KYC Analyst
NovoSmall Business company
Bangalore, IndiaMid
GGV Capital
Stripes
137 Ventures
Notable Capital
SPAR Ventures
Bossa Invest
Legal & Compliance
About the role
TL;DR
Ensure efficient platform operation while minimizing losses and reducing onboarding friction.
- •Identify, monitor, evaluate and address customer account actions to address potential risk, fraud or suspicious activity.
- •Key Responsibilities Understand and manage KYC and AML processes.
- •Support the origination and in-life management of deposits by handling the Customer/Enhanced Due Diligence during on-boarding and in-life periodic reviews.
- •Process all applications through a workflow system effectively, within agreed SLAs and goals, and in compliance with company policies and procedures.
- •Perform due diligence checks on prospective and existing customers, such as requesting KYC information and documentation.
- •Investigate identified suspicious clients generated by the screening system, such as WorldCheck and OFAC list.
- •Requirements Minimum bachelor's degree, preferably in business, economics, finance, or other technical disciplines. 1-3 years experience working in KYC/compliance related role in the financial services/banking industry.
- •Strong understanding of AML compliance, KYC due diligence, screening and financial crime.
- •Experience with Screening/Data mining and using different search engines in prior role.
- •Excellent written and verbal communication skills.
Domain expertise
fintech