Senior Analyst - KYC

About the role

The ideal candidate must possess strong communication skills, with an ability to listen and comprehend information and share it with all the key stakeholders, highlighting opportunities for improvement and concerns, if any. He/she must be able to work collaboratively with teams to execute tasks within defined timeframes while maintaining high-quality standards and superior service levels.

What you'll do

• Responsible for managing KYC operations for a large Investment Bank
• Independently handle multiple clients POCs – establish self as a valued partner
• Build domain expertise across processes supported, assist in speedy remediation of issues
• Responsible for ensuring Process documentation is maintained in an updated fashion at all times

What you need

• 2–4 yrs of experience
• KYC
• AML
• Investment banking
• Capital markets
• Due diligence
• Telecom
• MBA or M.Com or B.Com or BBA