Position: KYC Analyst

Location: Bangalore, India

Legal Entity: MGS India

Responsibilities:

- Production of KYC profile to the highest quality standard & in line with the latest policies and procedures. Individuals are required to keep themselves updated on the latest procedural/ policy changes across all streams.
- Obtain & update all missing client documentation from the client (with the help of the RMs), ability to research and analyze large amounts of data and assess higher risk attributes (geographical, product/service, entity/industry type, transactional, etc.)
- Following up on client profiles (In line with the latest escalation matrix) & making sure that all levels of signoff are in line with the latest Id matrix
- Profiles to be sent for audit (after receiving all information) within standard timelines that have been defined Interfacing with Compliance, Sanctions and Relationship Managers where applicable, especially on matters that involve escalation of pending and ageing profiles
- Excellent understanding of KYC, financial regulatory workplace, Global banking regulations and AML risk implications
- Thorough understanding of legal structures of various client types: financial institutions, corporate, NBFI, Trusts, Public/Government FIs, private companies, funds, SPV etc.




- Proven skill sets in analyzing implications of mergers and acquisitions on legal identities & ownership structures of Corporate, FIs & Funds
- Experience on AML / KYC tools such as SWIFT KYC Registry, Factiva, Bankers Almanac, RDC, Internet Research, Fenergo, etc
- Sound knowledge of financial regulatory requirements
- Ability to interpret complex changes in regulatory guidelines and assess the impact
- Ability to work well under pressure with a high degree of accuracy & Ability to think from various angles and be proactive
- Ensure one meets the set productivity target and Quality target month on month

Qualifications:

- Minimum 2-3 Years of Customer Due Diligence / Enhance Due Diligence at a maker level (Experience in commercial banking KYC is most preferred)
- Minimum Qualification: Graduation in Commerce/Finance or equivalent would be essential
- Flexibility to work in different shift timings
- Good understanding of MS office and proven skills on banking platforms
- Excellent communication skills (Verbal & Written)
- Additional certification: ACAMS, ICA, IIBF KYC and other Financial Crime Certifications (Optional)

Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.

📌 Analyst - India KYC (Karnataka)
🏢 Mufg Bank
📍 Karnataka