Opportunity Description
Analyst - KYC
Banking operations processing Permanent contract Bangalore, India Hybrid Reference 250009T1 Start date Immediately Publication date 2025/06/02
Responsibilities
Identify AML Category accurately basis documents/ information available Must have knowledge regarding documentation requirements based on the AML category and other specific local and global requirements Perform checks on the profile (like legal entity name, geographic location, nature of business/industry, etc..) Review existing documentation available in client files and evaluate it's applicability Perform public domain search for capturing client information from AML Compliance approved websites and others ( Lexis/Nexis, Bankers Almanac, company websites, government websites, etc..) Should upload relevant documents and information in Documentum as applicable Perform screening, which includes sanctions, Politic...
Permanent contract
Business Operations Specialists