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Institutional KYC Specialist
Genpact
posted 16hr ago
Job Description
Position- Business Analyst and Assistant Manager
Location -Lucknow
MNC Bank
Years of Experience-4-9 Years
Notice Period- Immediate joiner /30Days/Less than 60 Days
Major Skills- Global KYC
Institutional KYC
FATCA
Periodic review
Regulatory Compliance
- Understanding of KYC regulations (FATCA, AML, GDPR, etc.) and compliance frameworks.
- Awareness of customer types, including banks, corporations, and investment firms.
- Knowledge of global and local regulatory requirements for institutional clients
- Proficiency in analyzing and validating complex financial and legal documents.
- Ability to assess and classify customer risk levels based on institutional profiles.
- Familiarity with KYC tools, databases, and customer relationship management (CRM) systems.
- Analytical thinking to interpret legal and financial data accurately.
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Employment Type: Full Time, Permanent
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Anonymous · Finance
in Hyderabad
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