KYC Analyst

Bct Consulting; Dadri, Gurugram District, Bengaluru; On-site; INR 400,000 - 700,000; Full time

Job summary

Bct Consulting is seeking KYC/AML Analysts for Bangalore and Gurugram locations, requiring 1-5 years of post-qualification experience with strong KYC/AML knowledge and familiarity with sanctions regimes.

Applicants should understand KYC principles for reviews/renewals and have exposure to complex entities and Enhanced Due Diligence (EDD). Proficiency in MS Office is expected.

Qualifications

• Operations background with good knowledge of applying KYC within a financial institution (new customer take-on or customer due diligence remediation) with 1-5 years of relevant experience.
• Understand KYC principles and how to apply within a review/renewal activity.
• Good technical knowledge of KYC, AML and Sanctions.
• Understanding of key sanctions regimes including OFAC/EU/UN/OFSI sanctions

Skills

KYC/AML domain knowledge

Data analysis

MS Excel

Regulatory understanding

Tools

MS Word

Outlook

Job description

Hiring for KYC/AML Analyst roles for Bangalore and Gurugram Location

Work experience

• 1 -5 years of post-qualification experience with strong working knowledge on KYC/AML.
• Exposure to KYC for complex legal entities and Enhanced Due Diligence (EDD)
• Understanding of Global AML process
• Working knowledge of MS office- Excel, Word, Outlook and other applications

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 1-5 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.
• Understanding of key sanctions regimes including OFAC/EU/UN/OFSI sanctions
• In-depth knowledge of carrying out the review and analysis of transactions on personal and business accounts