BENGALURU · FULLTIME
Senior Kyc Analyst
Buzzworks Business Services
Bengaluru · hybrid · Posted 2d ago
Sourced from
Undisclosed5–10 yrsfulltimeBengaluru
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Section · 01
About this role
Mandatory Skills
- 58 years of hands-on experience in KYC investigations, preferably in corporate banking or financial services.
- Strong experience in Corporate KYC onboarding and Periodic Reviews (PR).
- Hands-on experience in CDD, EDD, and client risk assessment.
- Proven experience in direct client communication, document collection, and follow-ups.
- Strong understanding of AML/KYC regulations, due diligence procedures, and regulatory compliance.
- Experience identifying discrepancies, red flags, and high-risk corporate clients.
- Ability to manage multiple KYC cases while meeting defined SLAs and TAT
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Section · 02
Skills
eddcddClient OnboardingPeriodic ReviewCorporate KycKYC
Section · Company
About Buzzworks Business Services
Buzzworks Business Services
Recruitment
750
employees
1999
27 years old
Chennai, Tamil Nadu
India
About
A dual-service entity managing payroll and compliance, promoting a balanced work environment while empowering staff through recognition and training.
Industries
RecruitmentConsulting
Employee ratings
486 reviews
3.7/ 5
Culture
3.5
Career growth
3.1
Work-life
3.5
Employees rate it well for
Salary54Work Environment31Senior Management28Work Life Balance21Work Culture20
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