Novo

Senior KYC Analyst

Novo

full-time

Posted on:

Location Type: Hybrid

Location: Bangalore • 🇮🇳 India

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Job Level

Senior

About the role

  • Identify, monitor, evaluate and address customer account actions to address potential risk, fraud or suspicious activity.
  • Understand and manage KYC and AML processes
  • Support the origination and in-life management of deposits by handling the Customer/Enhanced Due Diligence during on-boarding and in-life periodic reviews.
  • Process all applications through a workflow system effectively, within agreed SLAs and goals, and in compliance with company policies and procedures.
  • Perform due diligence checks on prospective and existing customers, such as requesting KYC information and documentation.
  • Conduct enhanced due diligence on high risk customers, including evaluation of client responses to sources of wealth and intended use of account.
  • Investigate identified suspicious clients generated by the screening system, such as WorldCheck and OFAC list.
  • Analyze the AML/CFT risk of Politically Exposed Persons (PEP), adverse information, business exposure in high risk & sanctioned countries and escalate the issues to the Legal Team for approval.
  • Follow internal policy and procedures when dealing with account related suspicious activity.
  • Cross reference multiple databases for potential undesirable client matches.

Requirements

  • Minimum bachelor's degree, preferably in business, economics, finance, or other technical disciplines.
  • 3-5 years experience working in KYC/compliance related role in the financial services/banking industry
  • Background working in U.S. markets, in a fintech/tech company, or both.
  • Comfortable working in the US Shift
  • Strong understanding of AML compliance, KYC due diligence, screening and financial crime.
  • Experience with Screening/Data mining and using different search engines in prior role
  • An interest in financial crime and idea of digging deeper, looking into customer behaviors and identifying key characteristics of fraudulent users.
  • Work on process improvements, conducting training and develop standard operating procedures
  • Ability to oversee critical analytics projects from end to end independently.
  • Ability to think outside the box, work with limited data, and find solutions to unorthodox problems.
  • Excellent written and verbal communication skills.
  • Ability to thrive in an ambiguous environment and adapt quickly to changing priorities; focused on getting things done in a highly organized way.
  • Ability to work cross-departmentally, without the need for extensive hierarchical corporate structure
  • An inquisitive and highly detailed oriented work ethic
Benefits
  • Positive, inclusive, supportive culture cheering you on your journey
  • We provide learning and development budgets to help you grow and bond with your team

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard skills
KYCAMLdue diligencefinancial crimescreeningdata mininganalyticsprocess improvementsstandard operating proceduresrisk assessment
Soft skills
communicationorganizationalproblem-solvingadaptabilityattention to detailinquisitiveindependentcross-departmental collaborationcritical thinkingtime management