Analyst - KYC reviews (BB-0CC8C)
Found in: Neuvoo IN
To be able to perform the full fledge KYC analysis on clients and perform the KYC risk analysis using KRSM and FCCR Tool and present in the form of Analysis and Checklist.
Able to perform the background checks using various screening tools and take decisions whether to report the reputational risk.
Knowledge of MS Office Tools
" - Experience of Concept of Client Onboarding & Review
Knowledge of Global Know Your Client (KYC) and KYC Policy
Exposure to key client data websites like Omgeo, Lexis-Nexis, D&B and WorldCheck
Opportunity to gain exposure toward end-to-end of Client onboarding and Reviews. Advantage to work alongside other core teams like Know Your Client and Client Referentials."- Front Office requestors
Subject Matter Expert (SME) team members
To support all regions clients in the periodic KYC reviews for Low, Med Low, Med High and High Risk clients
Experience - 4 to 8 years
calendar_today4 days ago