Corporate KYC - Associate/Senior Associate/Lead – Bangalore
BangaloreFull Time
KYC
KYC OPERATIONS
Job description
Key Responsibilities:
2yrs-6yrs Strong hands on experience into Corporate KYC(Sanctions & PEP Screening.)
2yrs-6yrs Strong hands on experience into Corporate KYC(Sanctions & PEP Screening.)
Ensuring KYC checks by applying relevant Customer / Enhanced Due
Diligence measures for attainment of client specific processing requirements
Data validation and extraction – identifying/validating customer
information like legal names, registered/trading address etc., nature of
business, industry classification codes,
UBO identification and updating missing information from valid sources.
UBO identification and updating missing information from valid sources.
Determining risk levels by looking into their geographical risk, product
risk, country risk, industry risk, involvement of PEPs
Conducting additional screening and adverse media checks where necessary
Escalate concerns to compliance teams wherever applicable Assess/
Re-assess risk ratings.
Shelfing of documentary proofs in specified repositories
Buddying with newcomers to the process for supporting knowledge transfer
Prepare Management Information reporting files in adherence to process,
procedure and policies.
Handle exception reports generated from systems and cleanse accordingly.
Procedural/Product/Specialist Knowledge - strong technical knowledge of
Anti-Bribery, AML and Sanctions and good technical knowledge of other financial
crime areas
Strong written communication skills .
Work under pressure and apply logical thinking to problem solving
Work to strict deadlines
Take responsibility for queries / issues through to resolution
Skills Required
Corporate KYC - Associate/Senior Associate/Lead – Bangalore
ITES/BPO/KPO
Bachelor Degree
Full Time, Permanent
Key Skills
- KYC
- KYC OPERATIONS
Other Information
GO/JC/1866/2025
saravanan P
