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Business Analyst KYC/AML

2.00 to 5.00 Years   Bangalore   22 Nov, 2019
Headstrong
Job LocationBangalore
EducationNot Mentioned
SalaryNot Disclosed
IndustryIT - Software
Functional AreaStatistics / Analytics
EmploymentTypeFull-time

Job Description

Business Analyst, KYC/AML Responsibilities In this role, you will be responsible for all the activities related KYC

  • Assess client legal hierarchy and the Know Your Client (KYC) documentation required as per policy and procedures
  • Determine various customer/entity types (Example: Publicly Traded Companies, Private Companies, Sole Proprietorship etc.) and the corresponding documentation required to complete policy requirements
  • Analyze documents/information received and assess additional steps required to complete KYC as per procedures
  • Document observations and ensure this is adequate for quality checks and audits
  • Take ownership by managing cases, tracking timelines and actions throughout the process
  • Able to meet timelines and turn around completed cases to meet service level agreements without compromising on quality
  • Communicate with quality check team and team lead to resolve escalated issues as needed.
  • Effectively communicate with Middle Office team, Line of Business, Divisional Compliance Officer and Relationship Managers for collecting missing information and raising issues as appropriate
Qualifications we seek in you Minimum qualifications
  • B.Com
Preferred qualifications
  • Masters Equivalent
  • Understanding of Capital Markets Business
  • Research skills along with previous experience working for a research or data provider
  • Should be able to adjust quickly to different work situations; remain composed under pressure and stressful situations
  • Solid understanding of operational behaviors on different types of businesses (money service business, wholesale, import & export, manufacturing, professional service providers, etc.)
  • Excellent verbal and written communication skills
  • Focus on quality along with an ability to read, understand and adhere to procedures
  • Must be flexible to any shift
,

Keyskills :
documentation requirements functional businessrequirements continuousimprovementfacilitation posting middleoffice qualitycheck servicelevel customerfocus capitalmarkets businessanalysis iversityinclusion

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