Sr. Analyst/Analyst - KYC & Onboarding

Role Overview: You will be responsible for the verification of data submitted by the Customer. You will perform due diligence of new and existing clients covering a wide range of different client types including Listed and Regulated, small/medium/large private and public companies as well as partnership or proprietorship companies. Furthermore, you will be verifying KYC documentation of the Customers to be onboarded as per the policies. Additionally, you will perform the risk assessment of the Customers to be onboarded as per the policies. You will manage the New Client Adoption or Periodic Review stream to ensure that all requests are approved in accordance with regulatory requirements and internal policies. Moreover, you will manage exceptions, ensuring that all SLAs defined with the Business on timeliness and quality are adhered to. Key Responsibilities: - Verify data submitted by the Customer - Perform due diligence of new and existing clients - Verify KYC documentation of Customers - Perform risk assessment of Customers - Manage New Client Adoption or Periodic Review stream - Manage exceptions and ensure adherence to SLAs Qualifications Required: - 2-5+ years of relevant work experience (AML/KYC/compliance related) within corporate financial services industry, Banks/KPOs, etc. - Understanding of Control, Compliance, Investigation/chasing functions - Familiarity with RBI AML/KYC regulations and industry guidelines - Ability to interpret regulatory guidelines and assess risk scores and entity types - Ability to interpret alerts - Ability to identify trends and inconsistencies - Understanding of end-to-end KYC process,