global compliance specialist - Bengaluru - beBeeAml

    beBeeAml
    beBeeAml Bengaluru

    9 hours ago

    $40,000 - $80,000 (USD) per year

    Job title: Analyst - US KYC - New Onboarding

    Description
    Job Overview:
    We are seeking an experienced Analyst to join our team in Bangalore. As a KYC Analyst, you will be responsible for conducting thorough reviews of client data and ensuring that all necessary information is accurately recorded.

      This role requires the ability to work independently and as part of a team, with strong analytical skills and attention to detail. You should have experience working with complex ownership structures and Wolfsberg Questionnaires, as well as knowledge of AML/Sanctions laws and regulations.



      • Awareness of detailed KYC knowledge

      • Excellent communication skills both written and verbal

      • Mature approach with excellent influential communication (verbal/written) skills

      • Critical thinking and problem-solving skills a must

      • Ability to detect red flags through KYC Process
      ,

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