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KYC Analyst/ KYC International banking/ Sanctions NONVoice
Ignites Human Capital · Bengaluru · onsite · Posted 63d ago
Not disclosed0–5 yrsfulltimeSourced from
About a minute. You'll make an account on the way through.
About this role
Job Description
- Requires ability to work to high standards of quality in performing corporate renewal reviews of Know Your Customer (KYC) due diligence
- Understand client policy and procedures and how to apply
- Understanding information documentation requirements for corporate structures in KYC context/ evidence requirements
- In depth knowledge of corporate structures i.e. privately owned or public companies, trusts and partnerships
- Proactive review and follow-up on referrals and queries
- Ability to determine needs for escalation to Subject Matter Coach (SMC)/Subject Matter Expert (SME) or to client
- Manage caseload throughout end to end process in timely manner
- Monitor actual performance to plan and make decisions to ensure business objectives are maintained
- Source data from a number of sources/systems and accurately transfer to primary system
Sourced from foundit
Skills
crmProblem-solving abilitiesCommunication SkillsWordexcel