Senior Kyc Analyst (Bangalore Rural)

Senior Kyc Analyst (Bangalore Rural)

18 Oct
|
Buzzworks Business Services
|
Bangalore Rural

18 Oct

Buzzworks Business Services

Bangalore Rural

Mandatory Skills

- 58 years of hands-on experience in KYC investigations, preferably in corporate banking or financial services.

- Strong experience in Corporate KYC onboarding and Periodic Reviews (PR).

- Hands-on experience in CDD, EDD, and client risk assessment.

- Proven experience in direct client communication, document collection, and follow-ups.

- Solid understanding of AML/KYC regulations, due diligence procedures, and regulatory compliance.

- Experience identifying discrepancies, red flags, and high-risk corporate clients.

- Ability to manage multiple KYC cases while meeting defined SLAs and TAT

📌 Senior Kyc Analyst (Bangalore Rural)
🏢 Buzzworks Business Services
📍 Bangalore Rural

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