Perform Know Your Customer (KYC) and Customer Due Diligence (CDD) checks for recent and existing clients.
Review customer identification documents, ownership structures, and source-of-funds information.
Conduct screening against sanctions, PEP, adverse media, and watchlist databases.
Identify and investigate KYC discrepancies, unusual activities, and potential compliance risks.
Maintain accurate and up-to-date customer records in KYC systems.
Support periodic and trigger-based KYC reviews and remediation activities.
Disclaimer: This job posting and location 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.
📌 Kyc Analyst Bengaluru
🏢 Mufg Bank
📍 Bengaluru
Reply to this offer
Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.