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 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.