Senior KYC Analyst - Banking

Exciting Opportunity in Bangalore & Jaipur - Sr. Analyst - Global End-to-End KYC

We have an urgent requirement for a reputed client and are looking for a highly skilled Sr. Analyst to join our team in Bangalore & Jaipur. This is a 100% work-from-office role with a reputed organization focusing on Global End-to-End KYC.

Job Role: Sr. Analyst - Global End-to-End KYC

Job Location: Bangalore & Jaipur (Work from Office)

Experience Level: 3+ years in Global End-to-End KYC (Corporate Experience) with a minimum of 8 months as a Quality Checker

Responsibilities:

1. Conduct thorough KYC due diligence for global clients, including individuals, corporations, and institutions.

2. Collect, verify, and analyze customer information, ensuring compliance with KYC regulations.

3. Establish and manage complex KYC processes for institutional customers (B2B).

4. Execute the KYC process for various institutional entities such as Trusts, Mutual Funds, Corporates, and LLPs.

5. Authorize transactions and perform initial risk classification.

6. Ensure KYC checks are in accordance with governing rules and regulations.

7. Update the database with the latest sanctions lists issued by authorities.

8. Monitor reconciliation and report client accounts for KYC approval.

9. Coordinate and communicate regulatory gaps and process improvements with stakeholders.

10. Have mandatory exposure to AMLD V6.0 issued by European/UK regulators.

11. Preferably have knowledge of MiFID, FATCA, and have worked on KYC for various institutional customers.

Mode of Interview: MS Team Online

Hiring Model: Hire Train & Deploy (HTD)

If you have a deep understanding of KYC processes, strong analytical skills, and experience in the mentioned responsibilities, we invite you to join our dynamic team. Be part of an organization that values compliance, risk mitigation, and excellence.