KYC Analyst

Overview

Support Wholesale Onboarding with day-to-day KYC processing, reviewing, reporting and issue resolution, based in Chennai.

What you'll do

• Support day-to-day Wholesale Onboarding initiatives including KYC processing, reviewing (which can include Quality Checking), reporting, trading and issue resolution.
• Collaborate and engage with clients and front office to gather Customer Due Diligence information and evidence to onboard or refresh a client's KYC in line with documented policy.
• Collaborate with teams across the bank to align and integrate Wholesale Onboarding processes.
• Identify areas for improvement and provide recommendations for change in Wholesale Onboarding processes.
• Develop and implement Wholesale Onboarding procedures and controls to mitigate risks and maintain operational efficiency.
• Develop reports and presentations on Wholesale Onboarding performance and communicate findings to internal senior stakeholders.
• Identify industry trends and developments to implement best practice in Wholesale Onboarding.
• Participate in projects and initiatives to improve Wholesale Onboarding efficiency and effectiveness.
• Perform prescribed activities in a timely manner and to a high standard.
• Identify and escalate policy breaches as required.
• Take ownership for managing risk and strengthening controls in relation to the work you own or contribute to.
• Build relationships with stakeholders and customers to identify and address their needs, handling sensitive issues as required.

What you'll need

• Deep understanding of KYC principles and procedures in the financial industry.
• Ability to manage multiple tasks and ensure the smooth flow of daily operations.
• Ability to generate timely and accurate reports for regulatory bodies.
• Strong analytical skills to interpret complex data quickly and make informed decisions in a fast-paced environment.
• Complete EDD (Enhanced Due Diligence) and CDD (Client Due Diligence) experience.

Nice to have

• Any KYC stream experience along with customer due diligence knowledge.
• Good communication skills.

Details

• Location: Chennai, DLF IT Park.