- Ensure to process the incoming private client’s applications in accordance with the KYC business procedures, and in line with the Global Minimum KYC Standards
- To meet the SLA’s for processing and meet the agreed Quality standards in stipulated deadlines.
- To identify and escalate potential areas for process improvement and system automation with focus on enhancing the client experience and focus on key objectives agreed with your leader.
- To participate in daily tasks such as quality check, review of results of the ongoing client AML screening, dedicatedly work on assigned tasks..
- Responsible for periodic review/ODD and to work on Audit recommendations of Private clients and to ensure documentation is accurate & current.
- To work with key internal stakeholders within the Global ODD and Remediation teams.
- To be able to work independently after appropriate training has been provided and cross-train for different geographies and various remediation projects.
- To interact and cooperate with other relevant departments to ensure compliance, operational efficiency, proper business procedures and client focus.
KYC Analyst
Total Experince In Years: 2+ years
Budget In LPA: 10 LPA
Job Location: gurugram
Job Type: Full Time