KYC Analyst for Genpact Headstrong job in Bengaluru/Bangalore Karnataka With 1-4 Years Experience - Submit Resume
 

KYC Analyst for Genpact Headstrong

Career in Headstrong

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Job Summary
Company Name:
Career in Headstrong
Job Location:
Bengaluru/Bangalore Karnataka  India
Job Code:
4807408
Experience Required:
1 - 4 Years
Education Required:
Any Graduate
Annual Salary:
0 - 0
Job Description
Strong understanding of Capital Markets Business Capital Markets or Bank AML and / or KYC experience Strong research skills along with previous experience working for a research or data provider Strong focus on quality along with an ability to read, understand and adhere to procedures Given the dynamic nature of AML and Sanctions, the ability to keep pace with constantly changing requirements Ability to seek and act on feedback Assess client legal hierarchy and the Know Your Client (KYC) documentation required as per policy Analyse information received and assess additional steps required to complete KYC as per procedures Document findings and ensure this is adequate for quality checks and audits Able to identify red flags and judge the need for escalation Able to meet timelines and turn around completed cases to meet service level agreements without compromising on quality Identify, recommend and implement process efficiencies Desired Profile Please refer to the Job description above

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