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KYC Analyst Jobs in Mumbai - Pride Technologies India

KYC Analyst

Pride Technologies India
Expired

Posted: 28 Jan 21

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

Job Particulars

Who can apply Freshers and Experienced (0 to 3 Years )
Hiring Process Face to Face Interview
Employment Type0
Job Id1103189
Locality Address
Country India

About Company

Pride Technologies India
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