KYC Analyst
- KG Information Systems
- 1 - 2 years
- Coimbatore
- 4 months ago
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Job Description
Role & responsibilities
- Perform Corporate KYC (Know Your Customer) checks and documentation for new and existing clients.
- Conduct screening of clients against sanctions lists, PEPs (Politically Exposed Persons), and adverse media.
- Execute Enhanced Due Diligence (EDD) and Customer Due Diligence (CDD) based on risk assessment.
- Analyze and verify corporate documents such as ownership structures, financial statements, and regulatory filings.
- Identify and report any suspicious activities or discrepancies in client data.
- Maintain accurate records and ensure timely completion of KYC/CDD processes in accordance with internal policies and regulatory standards.
- Collaborate with other teams to resolve any KYC-related queries or issues.
Mandatory Skills:
- Strong knowledge and hands-on experience in Corporate KYC processes.
- Proficient in client screening techniques and tools.
- Experience in performing EDD and CDD procedures.
- Attention to detail and strong analytical skills.
- Understanding of regulatory compliance requirements related to AML (Anti-Money Laundering).
Job Classification
Industry: IT Services & ConsultingFunctional Area / Department: BFSI, Investments & TradingRole Category: BFSI, Investments & Trading - OtherRole: BFSI, Investments & Trading - OtherEmployement Type: Full timeContact Details:
Company: KG Information SystemsLocation(s): Coimbatore+ View Contact
Keyskills: Screening KYC Corporate KYC AML Cdd Edd Pep Sanction End To End Kyc
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