Analyst - KYC

Banking operations processing Permanent contract Bangalore, India Hybrid Reference T1 Start date Immediately Publication date 2025/06/02

Responsibilities

Identify AML Category accurately basis documents/ information available

Must have knowledge regarding documentation requirements based on the AML category and other specific local and global requirements

Perform checks on the profile (like legal entity name, geographic location, nature of business/industry, etc..)

Review existing documentation available in client files and evaluate it's applicability

Perform public domain search for capturing client information from AML Compliance approved websites and others ( Lexis/Nexis, Bankers Almanac, company websites, government websites, etc..)

Should upload relevant documents and information in Documentum as applicable

Perform screening, which includes sanctions, ...