KYC Analyst Jobs in Mumbai - Pride Technologies India

KYC Analyst
Pride Technologies India
Pride Technologies India
Last Date 15 Jan 2021
This Job is Expired

Pride Technologies India - Job Details

Date of posting: 17 Nov 20
Job Description

Hi ,

Please go through the company and JD ,let me know if you have any reference _' Leading banking domain ' for ' KYC Analyst ' role at Mumbai

Exp: 6 Months + Years

Notice Period : Immediate

Location :Mumbai(Malad ,Infinity tech park)

JD: KYC Analyst

Job Description

Hierarchy Manager Designer/ Reviewer

  • Capture/ update clients shareholdings structures and associations based on available clients documents / information in Fenergo
  • Upload all clients information related to ownership and organizational structure in Fenergo
  • Ensure the quality of data captured in Fenergo (perform 4 eyes check)
  • Formalize HM process in Standard Operating Procedure format
  • Train new joiners
Education & Experience
  • Bachelors degree, preferably in finance, economics, management or law
  • Work experience in a financial institutions, preferably in a KYC analyst position or in a consulting firm working on KYC / AML-TF issues would be a plus
  • Solid knowledge of AML-TF regulations and KYC requirements would be a plus
  • Strong capacity to adapt to new environment, processes and tools
  • Excellent analytical skills
  • Strong risk awareness (compliance risk, data protection, etc.)
  • Excellent communication (verbal and written) and interpersonal skills
  • Fluent English. Capacity to analyze KYC documentation in any other language is an asset

Bhavya Shree

Executive Recruitment

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Salary: INR 50,000 - 2,50,000 PA.

Industry:/ /

Functional Area:, , ,

Role Category:Corporate Banking

Role:Client Servicing/Key Account Manager

Key Skills

Desired Candidate Profile

Job Summary

Job Type : Full Time
Job Category : IT/Software,Diploma
Hiring Process : Face to Face Interview
Who can apply : Freshers and Experienced (0 to 3 yrs )

About Pride Technologies India

Pride Technologies India
This Job is Expired
This posting is done directly & exclusively on We do not entertain any unsolicited calls or enquiries from any consultants, other portals or TPOs. Notice: This recruitment is FREE. if the recruiter charges any fees, please write us
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Pride Technologies India recruiting KYC Analyst Experienced(0 to 3 yrs) candidates candidates nearby Mumbai.Pride Technologies India vacancies for KYC Analyst is recruited through Written-test, Face to Face Interview etc.
Pride Technologies India Company recruits a lot of Experienced(0 to 3 yrs) candidates candidates every year based on the skills . The candidates with ME/M.Tech, M.Com, 12th Pass (HSE), BSc, BCA, BE/B.Tech, PG Diploma, MSc, Diploma, B.Com, MCA are selected to full fill the vacancies in IT Software-Engineer job field. The candidates nearby Mumbai can apply for KYC Analyst position in Pride Technologies India. All candidates should have a degree or post-graduation in the required field based on the requirement mentioned. The jobs are available in Full Time basis. When it comes to the Pride Technologies India recruitment, candidates are mostly chosen for the department of IT Software-Engineer . To learn more about the current jobs and other details, it is better to go through official site of Pride Technologies India and Freshersworld. Find the latest jobs near you and near your home. So, that you don’t need to relocate. The Freshersworld is a leading employment portal that researches the official site of Pride Technologies India and provides all the details about the current vacancies, the application process, selection process, interview test details, important dates and other information. Search and apply for the top job positions in Pride Technologies India and near your city and get a secured career.