Hiring For KYC Analyst- Naukri.com | Noida |

Hi,

Please find the job description below :

Job description :

• Reviews documentation for new customer accounts, evaluates high-risk accounts and analyses new customer processes and policies.
• Handling customer verifications and Sound understanding of KYC Documents
• Periodical review of KYC records as to completeness, including verifying that due diligence has been performed.
• Client On boarding checks, verifying external regulatory and registry websites for their legal active status.
• Conducting extensive searches on internet and collating additional information for an organization and individual being verified.
• Maintaining evidence of client verification reports. Strong adherence to process & policies
• Provide exceptional customer service by responding to local offices and via phone and email as per SLA's defined.
• Reporting & MIS

Candidature An Ideal candidate

• Should be intellectually sharp and have strong reasoning abilities
• Should have good verbal and written communication skills
• Should be a quick learner with an ability to grasp new concepts and technologies
• Should be Self-driven and able to work independently with minimal supervision
• Should have a fair working knowledge of MS Office applications (MS Excel, Word, Powerpoint)
• Need to be Active & responsive

Required Prior experience in Client onboarding/ KYC programs