KYC Analyst

Job Role: KYC Analyst

Job Location: Chennai(DLF)

Experience required:

• 1 to 6 years of work experience in KYC domain

Job Requirement:

• Any full-time graduate (10+2+3).
• Immediate joiners are preferred.
• Willingness to work in night shifts.

Job Description:

• Minimum of 1-6 years of relevant experience.
• Performing due diligence review and escalate concerns to AML compliance team
• KYC /AML procedures and policies that need to be complied with and the KYC systems and databases that hold KYC information and records
• Enrich the client record in the consortiums proprietary platform.
• Update MIS as necessary
• Handle exception reports generated from systems and cleansing accordingly.
• Performing document sourcing, verifying, validating, handling one of customer requests on data and documents and other maintenance related requests.
• Commerce, Business administration background preferred.
• Good understanding of financial markets.
• Immediate Joiners are preferred (NP 0 to 30 days).
• Should be flexible to work in US shifts.