KYC Analyst - BFS

Job Opportunity with Leading Financial Institution

Location: Mumbai

Experience: 2 - 5 Years

Roles & Responsibilities:

- Evaluating and Approving new customer account documentations and supporting information in order to determine whether they satisfy the client on-boarding identification requirements as per policies and procedures

- Conduct the background screening on the Client name & other officials' names using tools such as World Check / DJX / Factiva.

- Interact with the front office/client integration to ensure that proper account documentation is obtained from the customer prior to approving client on boarding

- Interface with and provide support to Client on-boarding, FCT and Compliance teams

- Reviews and Approvals of Static Data Amendments for existing customer accounts