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Job Profile Purpose of Role :This individual will be responsible for undertaking KYC reviews for branches based out of Americas Main Responsibilities The individual will work under MGS leadership and will ensure effective,
and time bound KYC reviews are completed across within required SLA.
These responsibilities include, but are not limited to providing support in conducting, the items listed below as per SOPs and may be amended from time to time:
Coordinates with internal partners such as Front, Middle and Back Office staff to obtain required information and applicable documentation related to KYC requirements
Initiates and completes high quality KYC files inclusive of data input, research, screenings analysis and documents review
Identify data anomalies and assist on root cause analysis to minimize errors
Maintain accurate and detailed tracking of KYC file status at all times and other customer record activities to ensure completion within required timeframes
Independently manage multiple simultaneous requests inclusive of customer data maintenance in a high-pressure work setting
Promptly address queries and assist with problem-solving
📌 Analyst Bangalore Metropolitan Area (India)
🏢 Mufg
📍 India