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    Senior Analyst - Hyderabad, India - Tech Mahindra

    Tech Mahindra
    Tech Mahindra Hyderabad, India

    4 weeks ago

    tech mahindra background
    Description

    Role:
    KYC Sr AnalystResponsibilities:Responsible for performing KYC review including due diligence for new and existing clients as per procedures.
    Be the owner of the case from scoping to sign-off stage.
    Review existing documentation as per the KYC requirements.
    Update leads/manager on progress and roadblock in the review in timely manner.

    Prepare KYC documentation for all the reviews and update necessary tools (CLM, Reporting & Checklists etc.)Ensure at least 90% quality standards for all cases.

    Create and send outreach email and track responses.
    Submit records of business approvals once review is completed and discrepancies are fixed if any.
    Location would be Hyderabad Bahadurpally

    (

    Work from office

    )Communication with officers and clients to gather all applicable KYC requirements.

    Knowledge / Skills / Experience Required:
    Must have excellent verbal and written communication skills.
    Must be willing to work in rotating shifts and on weekends depending on business requirements.

    Minimum 2 years of experience within international banking industry KYC (Remediation, Onboarding or Periodic Review).Possess strong knowledge of various institutional client structures i.e Private / public entities, Funds, BanksDetailed understanding of negative media, PEP and sanctions exposure and hits negation methodology.

    Must have handled various screening tools such as Factiva, RDC, World check, Lexis Nexis, etc.
    Accurate and detail oriented with an analytical mind and the ability to detect, articulate, and effectively escalate and resolve issuesDriven to improve efficiency and controls


    Interested Candidates can Walkin to Hi tech - Tech Mahindra office on 25th May-24 (Saturday) between 9 AM to 4 PM.

    Please carry 2 resumes and 1 ID proof.


    Point of contact :
    Rethil, Rekha or Sannidhya
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