KYC Analyst

Overview

Support business areas with day-to-day processing, reviewing, reporting, trading and issue resolution, with a focus on know your customer (KYC) due diligence and regulatory compliance.

What you'll do

• Support various business areas with day-to-day initiatives including processing, reviewing, reporting, trading, and issue resolution.
• Collaborate with teams across the bank to align and integrate operational processes.
• Identify areas for improvement and provide recommendations in operational processes.
• Develop and implement operational procedures and controls to mitigate risks and maintain operational efficiency.
• Develop reports and presentations on operational performance and communicate findings to internal senior stakeholders.
• Identify industry trends and developments to implement best practice in banking operations.
• Participate in projects and initiatives to improve operational efficiency and effectiveness.
• Execute work requirements as identified in processes and procedures, collaborating with and impacting on the work of team members.
• Identify escalation of policy breaches as required.
• Take responsibility for customer service and operational execution tasks.
• Take ownership for managing risk and strengthening controls in relation to the work you own or contribute to.
• Deliver your work and areas of responsibility in line with relevant rules, regulation and codes of conduct.
• Build relationships with stakeholders and customers to identify and address their needs, in support of a smooth operating process, handling sensitive issues as required.

What you'll need

• Bachelor's degree (minimum qualification).
• Deep understanding of know your customer principles and procedures in the financial industry.
• Ability to manage multiple tasks and ensure the smooth flow of daily operations.
• Strong analytical skills to interpret complex data quickly and make informed decisions in a fast-paced environment.

Nice to have

• Any know your customer stream experience along with customer due diligence knowledge.
• Enhanced due diligence and client due diligence experience.
• Good communication skills.

Details

• Location: Noida.