KYC - Senior Analyst

Role & responsibilities

KYC- Senior Analyst- Responsibilities

• Responsible for managing KYC operations for a large Investment Bank
• Independently handle multiple clients POCs establish self as a valued partner
• Build domain expertise across processes supported, assist in speedy remediation of issues, implement process improvements and build / enhance controls to prevent future escalations
• Responsible for ensuring Process documentation is maintained in an updated fashion at all times

Preferred candidate profile

• Graduation (Bcom, BBA, BBM, BCA) / Post Graduation (Mcom, MBA, PGDM)
• 2 to 6 years of experience in KYC, AML, Due Diligence.
• You should be able to understand, manage and calculate risks.
• Should have basic knowledge of finance, trade life cycle, investment banking, and derivatives.
• Should be good with logical and quantitative abilities.