KGS - Senior Analyst - KYC AML - Bangalore

TigerHire; Bengaluru; On-site; INR 1,200,000 - 1,800,000; Full time

Job summary

TigerHire is seeking a Senior Analyst to conduct periodic KYC reviews in line with client policy. You will manage your own pipeline, deliver on productivity and quality targets, and coordinate with approvers responsible for quality checks.

The role requires 3–4 years of post-qualification experience in sanctions screening, AML, and KYC. You will source data from multiple systems and ensure end-to-end processing with accuracy and timely delivery.

Qualifications

• 3–4 years of post-qualification experience with strong KYC, AML and sanctions knowledge.
• Good understanding of KYC principles and their application in review/renewal activities.
• Ability to work independently and as part of a team with ownership and accountability.
• Attention to detail and adaptability to change.

Responsibilities

• Perform periodic KYC reviews to fulfil client policy and regulatory requirements.
• Meet productivity and quality targets while managing your own case pipeline.
• Escalate to SMC/ SME or client as needed for complex cases.
• Source data from multiple systems and ensure accurate transfer to primary system.
• Manage end-to-end caseload with timely delivery and maintain performance against plan.

Skills

Analytical skills

Attention to detail

Teamwork

Ownership

Self-motivation

Problem solving

Independent work

Communication

Tools

KYC systems

Job description

The Senior Analyst is responsible for conducting a periodic review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both productivity and quality, managing your own pipeline and taking onboard feedback from approvers who are responsible for quality checking cases.

• Requires ability to work to high standards of quality in performing corporate renewal reviews of Know Your Customer (KYC) due diligence
• Understand client policy and procedures and how to apply
• Understanding information documentation requirements for corporate structures in KYC context/ evidence requirements
• In depth knowledge of corporate structures i.e. privately owned or public companies, trusts and partnerships
• Proactive review and follow-up on referrals and queries
• Ability to determine needs for escalation to Subject Matter Coach (SMC)/Subject Matter Expert (SME) or to client
• Manage caseload throughout end to end process in timely manner
• Monitor actual performance to plan and make decisions to ensure business objectives are maintained
• Source data from a number of sources/systems and accurately transfer to primary system.
• 3– 4 years of post-qualification experience with strong working knowledge on Sanctions Screening & AML.

Mandatory technical & functional skills

• Operations background demonstrating good core knowledge of applying KYC within a financial institution (new customer take-on or customer due diligence remediation) with 3-4 years of relevant experience.
• Understand KYC principles and how to apply within a review/renewal activity.
• Good technical knowledge of KYC, Anti-Money Laundering (AML) and Sanctions.
• Ability to work well independently as well as part of a team
• Driven and enthusiastic with a ‘can-do’ attitude and a strong sense of ownership to get the job done in a pragmatic fashion
• Attention to details and ability to adapt to change
• Highly motivated to deliver results to the right standards and targets
• Demonstrate excellent analytical skills and problem solving, self motivation and possess an enquiring mind
• Demonstrate good team working skills and the ability to work efficiently and accurately under pressure