Job Description

- Requires ability to work to high standards of quality in performing corporate renewal reviews of Know Your Customer (KYC) due diligence
- Understand client policy and procedures and how to apply
- Understanding information documentation requirements for corporate structures in KYC context/ evidence requirements
- In depth knowledge of corporate structures i.e. privately owned or public companies, trusts and partnerships
- Proactive review and follow-up on referrals and queries
- Ability to determine needs for escalation to Subject Matter Coach (SMC)/Subject Matter Expert (SME) or to client
- Manage caseload throughout end to end process in timely manner
- Monitor actual performance to plan and make decisions to ensure business objectives are maintained
- Source data from a number of sources/systems and accurately transfer to primary system

Skills: Excel, Communication Skills, Word, Crm

Experience: 0.00-5.00 Years

📌 KYC Analyst/ KYC International banking/ Sanctions NONVoice (Bengaluru)
🏢 Ignites Human Capital
📍 Bengaluru