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Ignites Human Capital
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KYC Analyst/ KYC International banking/ Sanctions NONVoice

KYC Analyst/ KYC International banking/ Sanctions NONVoice

Ignites Human Capital

0 - 5 years

0 - 4 Lacs

Bengaluru Karnataka India

Posted:11 hours ago| Platform: Foundit logo

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Skills Required

Communication Skills Word CRM Problem-Solving Abilities

Work Mode

On-site

Job Type

Full Time

Job Description

Requires ability to work to high standards of quality in performing corporate renewal reviews of Know Your Customer (KYC) due diligence
Understand client policy and procedures and how to apply
Understanding information documentation requirements for corporate structures in KYC context/ evidence requirements
In depth knowledge of corporate structures i.e. privately owned or public companies, trusts and partnerships
Proactive review and follow-up on referrals and queries
Ability to determine needs for escalation to Subject Matter Coach (SMC)/Subject Matter Expert (SME) or to client
Manage caseload throughout end to end process in timely manner
Monitor actual performance to plan and make decisions to ensure business objectives are maintained
Source data from a number of sources/systems and accurately transfer to primary system

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KYC Analyst/ KYC International banking/ Sanctions NONVoice