KYC Analyst

Key Responsibilities

• Onboarding complex entities and remediating customer profiles
• Removing KYC restraints and maintaining KYC records
• Supporting the KYC CSO to endure complaince. acciracy and efficiency
• Multitasking across complex KYC verification, OCDD ,data remediation and follow ups
• Ability to interact with customers and RM via MS teams, emails and voice support
• Upskill on various complex queues at regular intervals to cater business needs
• Consistently meet both efficiency and quality targets as set out in the performance Framework
  
  

Role Requirement

• Strong verbal and written communication and interpersonal skills
• Computer knowledge and skills, and familiarity with applications, MS Office suite, SharePoint
• 4+ years of Banking experience,preferably in KYC /AML/disputes/Frauds/Complaince/Investigation
• Ability to multitask and manage complex tasks efficiently
• Flexibility to work in early shifts and Work from office all 5 days
  
  

PFB Mandatory Pointers

• Buplas Assessment is divided in two parts Voice Assessment Written Assessment
• Candidate has to score 3.5 in both the Assessments
• While doing the voice assessment they check 4 things: -
• Language Tenses/grammar checks round structure
• Pronunciation- if Mother tongue influence is there or not
• Discourse competency - link sentences and ideas logically and clearly.
• Interactive
• While doing the Written assessment they check 4 things: -
• Language - Tenses/grammar checks round structure
• Discourse competency - link sentences and ideas logically and clearly.
• Audience Awareness- able to empathise connect while writing
• Task need to write corporate mail to customer Supervisor Situational base