Corporate KYC - Associate/Senior Associate/Lead

About the job

Job Description Job title: Corporate KYC - Associate/Senior Associate/Lead Bangalore Key Responsibilities 2yrs-6yrs Strong hands on experience into Corporate KYC(Sanctions & PEP Screening.) Ensuring KYC checks by applying relevant Customer / Enhanced Due Diligence measures for attainment of client specific processing requirements Data validation and extraction identifying/validating customer information like legal names, registered/trading address etc., nature of business, industry classification codes, UBO identification and updating missing information from valid sources. Determining risk levels by looking into their geographical risk, product risk, country risk, industry risk, involvement of PEPs Conducting additional screening and adverse media checks where necessary Escalate concerns to compliance teams wherever applicable Assess/ Re-assess risk ratings. Shelfing of documentary proofs in specified repositories Buddying with newcomers to the process for supporting knowledge transfer Prepare Management Information reporting files in adherence to process, procedure and policies. Handle exception reports generated from systems and cleanse accordingly. Procedural/Product/Specialist Knowledge - strong technical knowledge of Anti-Bribery, AML and Sanctions and good technical knowledge of other financial crime areas Strong written communication skills . Work under pressure and apply logical thinking to problem solving Work to strict deadlines Take responsibility for queries / issues through to resolution Skills Required Role Corporate KYC - Associate/Senior Associate/Lead Bangalore Industry Type ITES/BPO/KPO Functional Area Required Education Bachelor Degree Employment Type Full Time, Permanent Key Skills • KYC • KYC OPERATIONS Other Information Job Code GO/JC/1866/2025 Recruiter Name saravanan P

Requirements

• KYC
• KYC OPERATIONS

Qualifications

• Bachelor Degree

Preferred Technologies

• KYC
• KYC OPERATIONS