KGS - Senior Analyst - KYC AML - Bangalore

Company : Bsr Inc

Job Type : Full Time

Bengaluru, India

Job Description - KGS - Senior Analyst - KYC AML - Bangalore

Description

The Senior Analyst is responsible for conducting a periodic review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both productivity and quality, managing your own pipeline and taking onboard feedback from approvers who are responsible for quality checking cases.

Responsibilities

Roles & responsibilities

•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

Qualifications

Educational qualifications

•Bachelors Degree

Work experience

3– 4 years of post-qualification experience with strong working knowledge on KYC/AML.

Mandatory technical & functional skills

•Operations background demonstrating good core knowledge of applying KYC within a financial institution (new customer take-on or customer due diligence remediation) with 3-4 years of relevant experience.

•Understand KYC principles and how to apply within a review/renewal activity.

•Good technical knowledge of KYC, Anti-Money Laundering (AML) and Sanctions.

Key behavioural attributes/requirements

•Ability to work well independently as well as part of a team

•Driven and enthusiastic with a ‘can-do’ attitude and a strong sense of ownership to get the job done in a pragmatic fashion

•Attention to details and ability to adapt to change

•Highly motivated to deliver results to the right standards and targets

•Demonstrate excellent analytical skills and problem solving, self motivation and possess an enquiring mind

•Demonstrate good team working skills and the ability to work efficiently and accurately under pressure

Original job KGS - Senior Analyst - KYC AML - Bangalore posted on GrabJobs ©. To flag any issues with this job please use the Report Job button on GrabJobs.

Share Job

Get your Resume Reviewed for Free

Similar Senior Analyst - KYC AML Jobs in India

Get your Resume Reviewed for Free

Email address

Why are you reporting this job?

I think it’s a discriminatory or offensive

I think it’s fraudulent or a scam

I think it’s trying to sell something unrelated to the job / it’s asking for money

I think it contains incorrect or broken information

Other

All Job Ads are subject to GrabJobs’s Terms of Service. We allow users to flag postings that may be in violation of those terms. Job Ads may also be flagged by GrabJobs moderation team. However, no moderation system is perfect, and flagging a posting does not ensure that it will be removed.

Setup your job alert:

Frequency

By activating job alerts, I agree to GrabJobs Terms & Privacy Policy. I can unsubscribe to job alerts anytime. Skip

KGS - Senior Analyst - KYC AML - Bangalore

Job Description - KGS - Senior Analyst - KYC AML - Bangalore

Similar Senior Analyst - KYC AML Jobs in India

Mobile Apps