FAQs
What is the primary focus of the KYC Analyst position?
The primary focus of the KYC Analyst position is on client onboarding (COB) and managing exceptions in line with regulatory standards and jurisdictions.
What qualifications are required for the KYC Analyst role?
Candidates should have more than 6 months of experience in Corporates, along with good communication and system knowledge.
What are the key responsibilities of a KYC Analyst?
Key responsibilities include managing KYC and account opening requirements, communicating with senior bank stakeholders regarding changes in KYC, AML, and AFC areas, and adhering to Standard Operating Procedures (SOPs) and Operation Level Agreements (OLAs) for timely and accurate account openings.
What type of benefits does the company offer?
The company offers benefits such as a best-in-class leave policy, gender-neutral parental leaves, reimbursement under childcare assistance, sponsorship for industry-relevant certifications, a comprehensive hospitalization insurance plan, and more.
Is there support for professional development in this role?
Yes, there is support for professional development, including training and development programs, coaching from experts, and a culture of continuous learning.
Where is the KYC Analyst position located?
The KYC Analyst position is located in Bangalore, India.
How does the company promote inclusivity in the workplace?
The company promotes a positive, fair, and inclusive work environment, welcoming applications from all people and striving for a culture where everyone can excel together.
What is the company's stance on gender neutrality in their policies?
The company has gender-neutral parental leave policies and childcare assistance benefits, emphasizing inclusivity and equality in the workplace.