Job Description
Sr Analyst : 1yrs to 5 years
Analyst - KYC
Np- 15days to Immediate
Missions
Perform KYC analysis on Corporates, Financial Institutes, Government, Supranational, Individuals, Partnerships, Trust, SPV
Sourcing missing documents from various public and private sources (Bankers, Swift KYC registry, Orbis, Lexis Nexis,Public sources, etc.)
Liaising with Business Lines (BL) for missing KYC requirements.
Profile
Knowledge of Global Know Your Client (KYC) concept and policies
Understanding on Corporates, Financial institutes, Government, Supranational, Individuals, Partnerships, Trust, SPV etc
Experience in document sourcing - information from client website, external database (Bankers, Swift KYC registry, Orbis) information from Registry and Regulation and publicly available sources
Working knowledge on stock exchange website for listing proof, country registries, regulation, shareholding drill down till UBO
Knowledge of MS Office tools
Effective communication
Experience :
Sr Analyst : 1yrs to 5 years