Kyc Analyst
ConfidentialBengaluru / Bangalore, India5 days ago
Job descriptionStrong verbal and written communication and interpersonal skills Computer knowledge and skills, and familiarity with applications, MS Office suite, SharePoint 4+ years of Banking experience,preferably in KYC / AML / disputes / Frauds / Complaince / Investigation Ability to multitask and manage complex tasks efficiently Flexibility to work in early shifts and Work from office all 5 days Buplas Assessment is divided in two parts Voice Assessment Written Assessment Candidate has to score 3.5 in both the Assessments While doing the voice assessment they check 4 things : - Language Tenses / grammar checks round structure Pronunciation- if Mother tongue influence is there or not Discourse competency - link sentences and ideas logically and clearly. Interactive While doing the Written assessment they check 4 things : - Language - Tenses / grammar checks round structure Discourse competency - link sentences and ideas logically and clearly. Audience Awareness- able to empathise connect while writing Task need to write corporate mail to customer Supervisor Situational base
Key Responsibilities
- Onboarding complex entities and remediating customer profiles
- Removing KYC restraints and maintaining KYC records
- Supporting the KYC CSO to endure complaince.acciracy and efficiency
- Multitasking across complex KYC verification,OCDD,data remediation and follow ups
- Ability to interact with customers and RM via MS teams,emails and voice support
- Upskill on various complex queues at regular intervals to cater business needs
- Consistently meet both efficiency and quality targets as set out in the performance Framework
Role Requirement
PFB Mandatory Pointers
This job is provided by Shine.com
Skills Required
Aml, Ms Office Suite, Voice support, Written Communication, Kyc, Sharepoint
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Analyst • Bengaluru / Bangalore, India
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