KYC Analyst Full Time

Bangalore, Karnataka, India
JoulestoWatts Business Solutions Pvt Ltd

• Should have minimum 2 years of relevant KYC experience

• Familiarity with the principles of risk based KYC, client risk assessment and the products used in a wholesale banking and institutional broker dealer business

• Should have worked on tools like world check, LexisNexis, Bankers Almanac etc. Experience on negative news aggregator such as ACCUITY is preferable.

• Good proficiency with MS Excel, Access, PowerPoint, MS Word

• Should have a relevant industry accreditation in the area of expertise , ICA/ACAMS is preferred. Behavioral attributes

• Ability to work in a cross cultural team across geographical locations and time zones

• Strong communication skills (oral and written)

• Ability to demonstrate team spirit, client focus and ownership

• Willingness to be part of a deadline driven process

• Investigative abilities and eye for detail

• Good analytical and problem solving skills

Salary: 1-2 years (3.8 LPA)

2-4 years(5.5 LPA)

5-8 years( upto 7 LPA)

Job Location: Bangalore and Chennai

Skills: KYC

Notice period: Should Join immediately

We prefer: Candidate must have experience in Co-operate banking(business entity) and in the Client on-boarding