kyc analyst - band 4 in bangalore

posted
contact
randstad india
position type
contract
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posted
location
bangalore, karnataka
function
Banking & finance
position type
contract
experience
1-5
reference number
57172
contact
randstad india

job description

kyc analyst - band 4 in bangalore

Your Role and ResponsibilitiesKYC Analysts will be responsible for documentation reviews for new andexisting customer accounts. The analyst evaluates customer accounts andanalyzes KYC documentation, identifies gaps, raises RFIs, interacts withcustomers and branch officials to ensure that the KYC requirements of the bankare fulfilled.Identify comprehensive target set of compliance data for users across teamsMonitor and evaluate compliance data and information collected in support ofactivities and initiativesSupport the harmonization of KPIs/KRIs currently used acrossbusinesses/regions to build one set of metricsConsolidate data from businesses and testing teams to build monthly reportingpackageReview reports to identify trends and key risk areasPreparation of presentations and trends identified for reporting to seniormanagementIdentifying additional metrics to be included in reporting packagesRequired Professional and Technical ExpertiseMinimum 2+ years of experience in Know your customer, Customer due diligence &Customer identification program (KYC/CDD/EDD/CIP)Working knowledge in US/UK regulatory policiesProven ability to deal with highly personal, confidential informationExperience in financial services transaction data analysisExcellent English writing, reading and speaking skill.Preferred Professional and Technical ExpertiseAbility to understand and execute business controlsAmbitious individual who can work under their own direction towards agreedtargets/goalsGood time management and work under tight deadlinesDemonstrated interpersonal skills while contributing to team effort byaccomplishing related results as neededMaintain technical knowledge by attending educational workshops, reviewingpublications

skills

kyc, CDD

qualification

Any