KYC ANALYST || 1 to 5 Years || Noida
Noida
PRIMARY SKILLS
- Conducting Due Diligence and Know Your Customer (KYC) research for institutional & corporate clients as part of the business-wide Anti-Money Laundering (AML) Compliance remediation & refresh processes
- Perform hands on task related to KYC and account opening (Including working with front office on information and documents, update system with relevant details, perform checks, validate & upload documents, manage pipeline for new accounts and KYC rolling review- KYC refresh)
- Produce accurate and quality work (90-95%) under tight deadlines and minimal supervision
- Executing and reviewing negative media alerts from client screening and escalate where necessary
- Meeting production target volumes and dates as advised
- Communication with the front office staff and other employees involved in the maintenance of internal control standards
- Identify and resolve or escalate, as appropriate, any issues in relation to the onboarding process
- Conduct Office of Foreign Assets Control (OFAC) screenings through World-Check and other similar tools to identify Politically Exposed Persons (PEPs) and heightened risk individuals and organizations
- Fluent in English (spoken and written)
- University graduate
- Minimum 1-5 years related banking, compliance, audit experience with a minimum of 1-3 years specific experience relating to KYC remediation or refresh or on-boarding of clients according to relevant AML legislations
- Strong analytical and problem-solving skills would be a significant plus
- Good understanding of Corporate & Institutional Banking and Global Markets framework under International Financial Groups
- Proficient in Microsoft Word, Excel, Outlook and PowerPoint
- Well-developed interpersonal, problem-solving and influencing skills
- Exhibit high willingness to collaborate with all levels of the organization
- Familiarity with platforms & tools like Pega, Fenergo, Actimize, World Check, Lexis Nexis and RDC
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