KYC Senior Analyst - Markets
MumbaiFull-timeMid levelPosted 5 days ago
Mid-level finance role at Match Me Resume Match | Citi in Mumbai. Needs a B.Com or BBA.
About the role
We are seeking a highly motivated and experienced Senior KYC Analyst at the C11-Manager level to join our dynamic team. The successful candidate will be responsible for managing the periodic KYC refresh process for our EMEA country clients. This role requires a deep understanding of KYC regulations across the EMEA region, exceptional communication skills, and the ability to handle complex KYC records.
What you'll do
- Process Improvement: Identify opportunities for process enhancements and efficiency gains within the KYC workflow. Lead and participate in projects aimed at improving…
- Quality Assurance and Escalation Management: Ensure that all KYC records meet the highest quality standards and regulatory requirements. Handle any potential escalations…
- Support Team Leadership: Provide support to the Team Lead on various ad-hoc activities, projects, and initiatives as required
What you need
- KYC
- AML
- Reporting
- Customer service