Kyc Analyst
- Quess Magna
- 1 to 4 Yrs
- Bengaluru
- 4 years ago
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Job Description
Responsibilities . Undertaking AML checks to ensure adherence to all Compliance policies, procedures and regulatory obligations . Responding promptly and knowledgeably to queries from clients, the business and other internal departments. . Risk and issue identification and escalation . Assisting with identifying, defining and enhancing process efficiencies which will benefit COB . Participating in regular meetings with Management, Compliance and Quality Assurance to maintain strong relationships across the board . Participating in ad hoc onboarding projects as required BASIC QUALIFICATIONS . Ability to deliver as per deadlines . Adhere to risk and controls . Strong attention to detail . Strong communication and interpersonal skills written and oral ; Confident in interaction with all levels of employees. . Energetic and capable of multi-tasking in a fast-paced environment . Excellent interpersonal skills and the ability to work effectively in a team-oriented setting, prioritize projects to meet tight deadlines. . Forward thinking with the ability to assert new ideas and follow them through / finds alternative solutions and identifies clear objectives. . Willing to continuously learn and stay updated on the changing policy requirements including industry developments related to AML PREFFERED QUALIFICATIONS . Prior experience in client onboarding process or KYC/AML and regulations knowledge beneficial . Capable of working to deadlines in a high volume, high-pressure environment while maintaining 100% accuracy and positive attitude . Ability to adapt to change and new challenges
Employement Category:
Employement Type: Full timeIndustry: Banking / Financial Services
Role Category: Investment Banking / M&A
Functional Area: Not Applicable
Role/Responsibilies: Kyc Analyst
Contact Details:
Company Name: Quess Magna InfotechLocation(s): Bengaluru
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₹ 1.5 - 4.5 Lakh/Yr
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Quess Magna
ABOUT MAGNA INFOTECH:-Magna Infotech is a division of Quess Corp Limited, India’s leading business services provider established in 2007. Headquartered in Bengaluru, Quess Corp has a PAN-India presence with 52 offices across 27 cities, as well as operations in Canada, USA, South America, UA...
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