kyc - band 3 in bangalore

posted
contact
randstad india
position type
contract
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posted
location
bangalore, karnataka
function
Banking & finance
position type
contract
experience
0-2
reference number
57169
contact
randstad india

job description

kyc - band 3 in bangalore

Your Role and Responsibilities KYC Analysts will be responsible for documentation reviews for new andexisting customer accounts. The analyst evaluates customer accounts and analyzes KYCdocumentation, identifies gaps, raises RFIs, interacts with customers and branch officials toensure that the KYC requirements of the bank are fulfilled.  Identify comprehensive target set of compliance data for users across teams  Monitor and evaluate compliance data and information collected in support of activities and initiatives  Support the harmonization of KPIs/KRIs currently used across businesses/regions to build one set of metrics  Consolidate data from businesses and testing teams to build monthlyreporting package  Review reports to identify trends and key risk areas  Preparation of presentations and trends identified for reporting to senior management  Identifying additional metrics to be included in reporting packages Required Professional and Technical Expertise  Minimum 2+ years of experience in Know your customer, Customer due diligence & Customer identification program (KYC/CDD/EDD/CIP)  Working knowledge in US/UK regulatory policies  Proven ability to deal with highly personal, confidential information

skills

kyc, CCD

qualification

Any