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22 Emagine Jobs

KYC Analyst

2-5 years

Bangalore / Bengaluru

1 vacancy

KYC Analyst

Emagine

posted 2mon ago

Job Description

Job Title: KYC Analyst.
Job Location: Bangalore (Work from office).
Relevant experience: 2 to 5 years in KYC.
About Emagine: Emagine is a global professional services consultancy and solutions firm.
Our Global offices specialise in driving innovation of technology and business for the banking and financial services sector.
Job Summary: Must have ( Hands on Experience).
End-to-End KYC.
Different Entity Types.
PEP & SanctionsKYC Process flow.
CIP, CDD & EDD.
Client Risk Rating Process.
UBO, IBO, Key Controllers,.
Authorized SignatoriesKnowledge of Licensed Database.
Identification & Verification Process.
Customer Risk rating process.
Document Requiremetns for KYC.
Red Flags.
Good to have.
End-to-End KYC Knowledge.
FATAGlobal regulators knowledge.
Different entitt Types knowledge.
Bearer Sahres.
Fincrime Tools knowledge.
Knowledge of Licensed Database.
Egmount.
FATCA, CRS, MiFID.
AML/Fincrime Certifications.
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Employment Type: Full Time, Permanent

Read full job description

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What people at Emagine are saying

KYC Analyst salary at Emagine

reported by 4 employees
₹3 L/yr - ₹8.5 L/yr
15% more than the average KYC Analyst Salary in India
View more details

What Emagine employees are saying about work life

based on 4 employees
100%
Day Shift
View more insights

Emagine Benefits

Free Transport
Child care
Gymnasium
Cafeteria
Work From Home
Free Food +6 more
View more benefits

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