KYC Analyst

Job Role: Know Your Customer (KYC) Analyst

Location: Chennai

Experience: 1 to 5 years

Skill Requirements

• Minimum of 1 - 5 years of relevant International KYC experience  

• Experience working on Customer Onboarding (Global jurisdictions), Periodic Reviews and Remediation cycles with knowledge of relevant risk systems and processes  

• Identify and address cases requiring enhanced due diligence 

• Prior understanding Regulatory Compliance and trained client specific processing requirements 

• Good comprehension & analytical skills 

• Strong research skills and experience with the Internet and on-line research systems 

• Having an eye for details and adaptability to learn new processes and concepts 

• Flexible to work in rotation shifts, time management, and ability to prioritize and work effectively to tight deadline 

Job Description

• Perform KYC checks applying relevant DD/EDD measures for attainment of client specific processing requirements 

• Determining risk levels by looking into their geographical risk, product risk, country risk, industry risk, involvement of PEPs 

• Conducting additional screening and adverse media checks where necessary 

• Coordinate and track Onboarding cases whilst delivering service excellence 

• Help clients make informed decisions by acting as their advocate regarding their client status and KYC progress. 

• Prepare relevant Management Information reporting files in adherence to process, procedure and policies 

• Handle exception reports generated from systems and cleanse accordingly