KYC Analyst Jobs in Mumbai - Pride Technologies India

KYC Analyst

Pride Technologies India

0 to 3 Years

Not disclosed

Expired

Posted: 17 Nov 20

Job Description

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

Responsibilities

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

Skills

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

Regards

Bhavya Shree

Executive Recruitment

Connect +

website www.russelltobin.com

social LinkedIn | Facebook

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