Job Description
The Know Your Client (KYC) Analyst plays a crucial role in client onboarding and exceptions management, ensuring compliance with regulatory standards and jurisdictions. This position involves regular communication with senior bank stakeholders regarding changes in KYC, Anti Money Laundering (AML), and Anti Financial Crime (AFC) areas, as well as implementing necessary changes with minimal disruptions.
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The KYC Analyst assists clients in managing all KYC and account opening requirements, adhering to strict Standard Operating Procedures (SOPs) and Operation Level Agreements (OLAs) to achieve accurate and timely account openings. This enables the execution of trades while maintaining regulatory compliance.
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Key Responsibilities
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• Client onboarding and exceptions management
• Communication with senior bank stakeholders regarding changes in KYC, AML, and AFC areas
• Implementation of necessary changes with minimal disruptions
• Assisting clients in managing all KYC and account opening requirements
• Adhering to SOPs and OLAs for accurate and timely account openings
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Requirements
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This role requires more than 6 months of experience in corporates, with good communication and system knowledge. The ideal candidate should possess strong analytical skills, attention to detail, and the ability to work effectively in a team environment.
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Benefits
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We offer a range of flexible benefits that you can tailor to suit your needs, including:
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• Training and development opportunities to help you excel in your career
• C coaching and support from experts in your team
• A culture of continuous learning to aid progression
• A range of flexible benefits to suit your needs
">
About Us
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We strive to create an environment where everyone is empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative, and working collaboratively. We welcome applications from all people and promote a positive, fair, and inclusive work environment.
">
The KYC Analyst assists clients in managing all KYC and account opening requirements, adhering to strict Standard Operating Procedures (SOPs) and Operation Level Agreements (OLAs) to achieve accurate and timely account openings. This enables the execution of trades while maintaining regulatory compliance.
">
Key Responsibilities
">
• Client onboarding and exceptions management
• Communication with senior bank stakeholders regarding changes in KYC, AML, and AFC areas
• Implementation of necessary changes with minimal disruptions
• Assisting clients in managing all KYC and account opening requirements
• Adhering to SOPs and OLAs for accurate and timely account openings
">
Requirements
">
This role requires more than 6 months of experience in corporates, with good communication and system knowledge. The ideal candidate should possess strong analytical skills, attention to detail, and the ability to work effectively in a team environment.
">
Benefits
">
We offer a range of flexible benefits that you can tailor to suit your needs, including:
">
• Training and development opportunities to help you excel in your career
• C coaching and support from experts in your team
• A culture of continuous learning to aid progression
• A range of flexible benefits to suit your needs
">
About Us
">
We strive to create an environment where everyone is empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative, and working collaboratively. We welcome applications from all people and promote a positive, fair, and inclusive work environment.
💡 Quick Summary
Seeking a career-building opportunity? The Compliance Analyst position is now open for candidates interested in the Bank Jobs sector. This role in Jaipur offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.
