KYC Senior Analyst

Overview

Support business areas with day-to-day processing, reviewing, reporting, trading and issue resolution as a KYC Senior Analyst.

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.
• Meet the needs of stakeholders and customers through specialist advice and support.
• Perform prescribed activities in a timely manner and to a high standard.
• Manage own workload and take responsibility for the implementation of systems and processes within own work area.
• Check work of colleagues within the team to meet internal and stakeholder requirements.
• Take ownership for managing risk and strengthening controls in relation to the work you own or contribute to.
• Deliver work in line with relevant rules, regulation and codes of conduct.
• Build relationships with stakeholders and customers to identify and address their needs.

Details

• Location: Pune, Gera Commerzone SEZ.