KYC Analyst

PureSoftware Ltd; Gurugram District; On-site; INR 600,000 - 1,000,000; Full time

Job summary

A technology consulting firm in Gurugram seeks a KYC Analyst to manage client applications, enhance compliance processes, and improve the client experience. The ideal candidate has 3-5 years of KYC experience, strong communication skills, and a graduate degree. Full-time position available.

Qualifications

• 3-5 years of experience in KYC or related field.
• Minimum 3-year relevant experience in KYC.
• Knowledge of AML/KYC on corporate/private clients.

Responsibilities

• Process incoming private client’s applications per KYC standards.
• Identify areas for process improvement and system automation.
• Participate in quality checks and review client AML screenings.
• Ensure accurate documentation and work on Audit recommendations.

Skills

Good communication skills (Verbal and Written)

Education

Graduate or other equivalent degree

Job description

Join to apply for the KYC Analyst role at PureSoftware Ltd

• Ensure to process the incoming private client’s applications in accordance with the KYC business procedures, and in line with the Global Minimum KYC Standards
• To meet the SLA’s for processing and meet the agreed Quality standards in stipulated deadlines.
• To identify and elevate potential areas for process improvement and system automation with focus on enhancing the client experience and focus on key objectives agreed with your leader.
• To participate in daily tasks such as quality check, review of results of the ongoing client AML screening, dedicatedly work on assigned tasks..
• Responsible for periodic review/ODD and to work on Audit recommendations of Private clients and to ensure documentation is accurate & current.
• To work with key internal stakeholders within the Global ODD and Remediation teams.
• To be able to work independently after appropriate training has been provided and cross-train for different geographies and various remediation projects.
• To interact and cooperate with other relevant departments to ensure compliance, operational efficiency, proper business procedures and client focus.

Your Profile:

As a person you are known for your outmost professionalism, integrity and trustworthiness. You are a curious, collaborative and outgoing person that thrives in different environments.

You are comfortable with communicating and taking the lead, and at the same time, where necessary, you are willing to challenge the status quo.

Professional Competencies:

• Education: Graduate or other equivalent degree.
• Minimum experience required: 3-5 Years.
• Minimum 3-year relevant experience in KYC.
• Knowledge of AML/KYC on corporate/private clients.
• Good communication skills (Verbal and Written).

Seniority level

Mid-Senior level

Employment type

Full-time

Job function

Finance and Sales

IT Services and IT Consulting

Referrals increase your chances of interviewing at PureSoftware Ltd by 2x

Sign in to set job alerts for “Anti-Money Laundering Analyst” roles.

Analyst - Third Party Due Diligence & Anti Money Laundering

We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.