Analyst - US KYC

Analyst - US KYC (New Onboarding) [T500-17432]

About the Role:

Position Title: Analyst

Corporate Title: Analyst

Reporting to: AVP Location: Bangalore

Job Profile

Responsibilities:

Primary Responsibilities

• Daily Production Workflow (Subject Matter Expertise on Onboarding & KYC)
• Coordinates with internal partners such as Front, Middle and Back Office staff to obtain required information and applicable documentation related to client on-boarding and KYC production
• Initiates and completes high quality KYC files inclusive of data input, research and analysis
• Identify data anomalies and assist on root cause analysis to minimize errors
• Maintain detailed tracking of KYC file status and other customer record activities to ensure completion within required timeframes
• Independently manage multiples simultaneous requests inclusive of customer data maintenance in a high pressure work environment
• Promptly address queries and assist with problem-solving of matters received from applicable Bank personnel Remediate erroneous customer data
• Identify, detect, or report suspicious activities in banking and finance services

Ideal Qualifications

• Minimum of 2-year prior experience in the field of Anti-Money Laundering in financial services industry with understanding of banking product and services
• Solid knowledge of KYC / AML and data governance policy and understanding of business activities, compliance/risk issues
• Solid understanding of business activities, compliance / risk issues
• Knowledge of business lines served, including correspondent banking and foreign financial institutions
• Knowledge of and ability to identify, detect and report suspicious activities in banking and finance services.
• Worked in a data entry operations
• Knowledge of and ability to utilize tools, techniques and processes for gathering data utilizing 3rd party tools such as Dun Bradstreet, LexisNexis, government registries, etc.
• Knowledge of various types of customers and ability to analyze customer activities, profiles and source information. Excellent attention to detail, organized approach and strong problem solving / facilitation abilities
• Mature approach with excellent influential communication (verbal / written) skills.

Note :- Must have experience in New Onboarding of Clients.