2COMS Consulting Private Limited Hiring For KYC Analyst at Bengaluru / Bangalore Full Time

Look candidates from International bank KYC analysts. Flexible to work in rotation shifts With excellent communication

Accenture Operations has several opportunities for KYC Analysts to work on our KYC Operations Team, as part of a large-scale KYC remediation & onboarding project.

Previous experience of KYC analysis in a remediation/periodic review or live on-boarding environment is essential.

Main Duties and Responsibilities:

Perform detailed data gathering and analyse the gathered data

Responsible for ensuring KYC checks and completing Enhanced Due Diligence

Conducting PEPs (Politically Exposed Persons) screening and adverse media checks

Compliance with regulations and attainment of client specific processing requirements

Requirements:

Educated to Degree Level

Familiar with a wide range of external data sources and third-party systems to be covered as a part of the due diligence process.

Relevant financial service experience, ideally within risk, compliance or financial crime.

A good understanding of effective risk management

Experience of working with high risk client groups

Knowledge of the regulatory environment is highly desirable

Strong analytical ability and attention to detail and strong research skills and experience with the Internet and on-line research systems

Detail oriented, with the ability to work independently and multi-task effectively

Excellent written and verbal communication skills

Flexible to work in rotation shifts, time management, and ability to prioritize and work effectively to tight deadlines