Analyst - US KYC New Onboarding

About the Role

Position Title : Analyst

Corporate Title : Analyst

Reporting to : AVP

Location : Bangalore

Job Profile

Primary Responsibilities

• Daily Production Workflow(Subject Matter Expertise on Onboarding & KYC)
• Coordinates with internal partners such as Front, Middle and Back Office staff to obtain required information and applicable documentation related to client on-boarding and KYC production
• Initiates and completes high quality KYC files inclusive of data input, research and analysis
• Identify data anomalies and assist on root cause analysis to minimize errors
• Maintain detailed tracking of KYC file status and other customer record activities to ensure completion within required timeframes
• Independently manage multiple simultaneous requests inclusive of customer data maintenance in a high pressure work environment
• Promptly address queries and assist with problem-solving of matters received from applicable Bank personnel Remediate erroneous customer data
• Identify, detect, or report suspicious activities in banking and finance services

Ideal Qualifications

Note : - Must have experience in New Onboarding of Clients.