KYC Analyst Job in Pride Technologies India at Mumbai

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 for Trade finance and Supply Chain domain ' role at Mumbai

Exp: 3+ Years

Notice Period : Immediate

Location :Mumbai(Malad ,Infinity tech park)

Jd

Direct Responsibilities

• Perform the required KYC screenings on customers documenting the information obtained on the clients as required by global KYC procedure.
• Leads the team by example and ensures that the team is guided to achieve the stakeholder expectation.
• Obtain mandatory documents and reports as per KYC requirements
• Perform necessary checks to identify politically exposed persons, sanctioned, Adverse Information on individuals and entities and mitigate risks associated with financial crimes.
• Implement additional steps, validating KYC risk compliance bases on research of customer records
• Constant and regular review of processes and areas to be in line with the new developments and gain efficiency.
• Ensure data and documents are entered (scanned and archived) into systems properly
• Ensure the files pass all quality and control reviews. Escalate concerns / issues as needed as company guidelines and local requirements.
• Communicate within the team, Compliance, the business and IT.
  

Specific Qualifications (if Required)

University Graduate

Sound knowledge of the on-boarding/ KYC recertification process
Knowledge of the global and local regulations related to banking and financial services.