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KYC Analyst for contractual role with one of the reputed investment bank

Keywords / Skills : kyc, AML

0 - 6 years
Posted: 2019-05-13

Banking/Accounting/Financial Services
IT/Computers - Software
Banking, Insurance & Financial Services
Investment Banking
Any graduate
Posted On
13th May 2019
Job Ref code
Job Description
Company Name: Investment Bank

Role Purpose:

The position will include analysis and investigation of tasks across the client on-boarding function, reconciling data between multiple sources, identify and link matching counterparties/records as well as completing periodic reviews of existing clients where required. The team functions in close partnership with Sales, Relationship, Credit, Legal, Compliance and Operations to ensure efficient and timely data analysis and cleansing. The Data Management team plays a critical role in remediating existing clients records to ensure clients data is:

• Consistent with Group Standards

• Compliant with international regulation and internal policies

• AML / KYC relevant

• Correct and relevant and linked across relevant systems

• Perform Periodic reviews to an ANZ standard

Role Context:

The role will involve frequent interaction with On-boarding, Project Leads, Management, Stakeholders and other enablement functions teams therefore excellent inter-personal skills are required.

This role will support the analysis and cleansing of data in Gold Tier to ensure completeness as well as reconciling and cleansing data to downstream systems.

Responsibilities include but are not limited to:

• Engage with Business partners and other operations areas to research and gather data

• Analyze data and determine appropriate actions to be taken against accounts and clients

• Actively engage with the Data Management manager on a regular basis to maintain focus on critical deliverables and balance the overall Book of Work

• Trigger and implement data changes in various workflow systems(as needed)

• Validate data changes

• Provide regular status updates to Management team

• Support other Data Management work streams and initiatives

• Analyze and document data in existing systems

• Analyze and recommend data sources and standards for projects

• Provisioning of data related advice and enforcement of data standards in BAU

Skill :
KYC/AML, frank, DODD CIP, CDD, SDD, EDD , On boarding.

Domain - Investment Bank(Global market / corporate KYC / Middle Office)

Experience Level :
1 to 6 Years 

Mode: Contractual role

Job Location: Manyata Techpark, Bangalore.

Key Skill(s)

About Company

Deputed at the client place(Investment bank) – payroll employer is Bangalore software Services Pvt Ltd
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