KYC Operations Senior Analyst - Deactivations

About the role

Table Space Suites, Raheja Mindspace, Building 4, HITEC City, Hyderabad, India

What you'll do

• Conduct Enhanced Due Diligence (EDD) reviews based on customer’s risk profile. Take frequent risk based approach decisions while conducting customer reviews ensuring…
• Review customer transaction history and provide insights into customer behaviour patterns that may indicate risks. Conduct periodic reviews and analyse changes in…
• Review and assess high risk customer reports to provide analysis and approval as per the set policies and procedures
• Exercise discretion in setting priorities, identifying customer records that require further review and taking action to obtain and follow-up on the information and/or…
• Ensure that information and documentation provided by customers meet our risk appetite for onboarding and maintaining high risk customers

What you need

• 2–5 yrs of experience
• KYC
• AML
• Risk management
• Due diligence
• SOP writing
• Audit
• B.Com or BBA

Good to have

• Compliance