44 KYC Analyst Jobs

 

About The Role :: 

Job Title :KYC- Analyst, NCT

Location :Mumbai, India

Role Description:

Provide leadership, analysis and compliance policy guidance/support to facilitate and improve productivity of team. Act as a subject matter expert (SME) on client due diligence, fronting the KYC team and liaising with all levels of management across customers, Global Banking & Markets ,GTB business lines, Compliance, and other support areas to ensure and efficient, flexible and accurate process for on boarding and revalidating clients.

What we'll offer you

As part of our flexible scheme, here are just some of the benefits that youll enjoy

Best in class leave policy

Gender neutral parental leaves

100% reimbursement under childcare assistance benefit (gender neutral)

Sponsorship for Industry relevant certifications and education

Employee Assistance Program for you and your family members

Comprehensive Hospitalization Insurance for you and your dependents

Accident and Term life Insurance

Complementary Health screening for 35 yrs. and above

Your key responsibilities

Demonstrate complete end to end understanding of the process along with the associated risks

Ensure all the assigned cases are proactively managed with valid observations and without any escalations from the case managers / Business

Ensure all the queries from the group inbox are responded in a timely manner without any follow up from managers, case managers or Business

Timely escalations of Issues and Risks identified to management.

Adherence to Quality Checklist recommended & ensure required details are captured & complete in all respects.

Minimise client outreach and enable request for all required documentation the first time round

Ensure no KYC is complete without a TAX Form

Ensure the QA Scores are 100% and AFC scores at 100 %

Ensure all the adoptions are completed with the first time pass rate of 100% accuracy in line with project Mercury.

Actively supports the various Audit / Compliance requests without any follow ups from the managers

Drives the Daily knowledge share sessions and actively takes part in order to increase the teams understanding of the process

Ensure Quality of service and file production across all data points on a client file is accurate

Your skills and experience

Graduates with good academic records

Overall experience of atleast 1 years in the Banking/Finance industry

KYC background with a minimum of 1 years experience working in Client Onboarding team.

Good knowledge of regulatory trends and developments

Proven ability to prioritize competing demands .

Effective communication skills to be able to manage relationships with clients virtually.

Able to cope well under pressure and meet deadlines

Eye for detail and willingness to question current state practices

Independent, self-motivated and a team player.

Ability to use sound judgment to determine due diligence quality and if meets regulatory standards.

Ability to apply regulatory guidance to review process in absence of written policy

Excellent verbal and written communication skills

How we'll support you

Training and development to help you excel in your career

Coaching and support from experts in your team

A culture of continuous learning to aid progression

A range of flexible benefits that you can tailor to suit your needs