Sr Analyst(KYC)

☞ tech mahindra ltd

View: 102

Update day: 06-05-2024

Location: Pune Maharashtra

Category: Consulting / Customer Service Production / Operation

Industry: BPO Call Centre

Position: Process Flow Analyst

Job type: Full Time, Permanent

Salary: ₹ 4,50,000 - 7,00,000 P.A.

Experience: 1 - 6 years

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Job content

ORoles and Responsibilities

  • Review existing documentation
  • Conduct gap assessment
  • End to end Kyc experience
  • Re-assess risk rating
  • Support Enhanced Due Diligence/CDD
  • Creation and update of files in the bank’s KYC system
  • Carry out Data Remediation, Client onboarding
  • Periodic Review
  • Exposure in handling institutional clients

Desired Candidate Profile

  • Minimum 2 years of experience with International KYC (end to end process)
  • Knowledge of the CDD/ eCDD systems and processes and of the different requirements of certain countries will be an added advantage.
  • Must have handled various KYC tools such as Factiva, RDC, World check, Lexis Nexis.
  • Must have excellent communication skills.
  • Must be willing to work in a 24/7 environment.

Perks and Benefits


Joining- Immediate or Notice period (30 days) only


Both side Cab facility (Work from Office)

Performance Incentives


Office Location- Karve Road, Sharda Center,Pune



HR Details,

Shweta Shruti

7985906315

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Deadline: 20-06-2024

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