Job Description
Opportunity for KYC Sr Analyst with one of the leading Investment Bank in the world. Only Males candidates Experience - 2 to 6 years Location - Mumbai Shift – US Job description - Responsible for performing Client onboarding / Client Review functions
• Evaluating and Approving new customer account documentations and supporting information in order to determine whether they satisfy the client on-boarding identification requirements as per company policies and procedures
• Conduct the background screening on the Client name & other officials' names using tools such as World Check / DJX / Factiva.
• Interact with the front office/client integration to ensure that proper account documentation is obtained from the customer prior to approving client on boarding
• Interface with and provide support to Client on-boarding, FCT and Compliance teams
• Reviews and Approvals of Static Data Amendments for existing customer accounts
• Conduct reviews of existing clients for status, data veracity and amendments, status, country of incorporation and assign appropriate risk classification
• Evaluating and Approving new customer account documentations and supporting information in order to determine whether they satisfy the client on-boarding identification requirements as per company policies and procedures
• Conduct the background screening on the Client name & other officials' names using tools such as World Check / DJX / Factiva.
• Interact with the front office/client integration to ensure that proper account documentation is obtained from the customer prior to approving client on boarding
• Interface with and provide support to Client on-boarding, FCT and Compliance teams
• Reviews and Approvals of Static Data Amendments for existing customer accounts
• Conduct reviews of existing clients for status, data veracity and amendments, status, country of incorporation and assign appropriate risk classification
💡 Quick Summary
Seeking a career-building opportunity? The KYC Sr Analyst with an Investment Bank position is now open for candidates interested in the Bank Jobs sector. This role in Mumbai 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.