KYC Analyst

2 Months ago • 1-5 Years

Job Summary

Job Description

The KYC Analyst will conduct Due Diligence and Know Your Customer (KYC) research for institutional and corporate clients as part of AML Compliance. They will perform hands-on tasks related to KYC and account opening, including working with the front office, updating systems, performing checks, and managing new account pipelines. The analyst will produce accurate work under tight deadlines, execute negative media alerts, and communicate with relevant staff to maintain internal control standards. The analyst should identify and resolve onboarding issues. Additionally, they will conduct OFAC screenings and ensure compliance with AML regulations.
Must have:
  • Conducting KYC research for clients in AML compliance.
  • Performing KYC tasks and account opening procedures.
  • Produce accurate work under tight deadlines.
  • Executing and reviewing negative media alerts.
  • Meeting production targets and deadlines.
Good to have:
  • CAMS certification or AML certification.
  • Fluent in English (spoken and written).
  • University graduate.
  • Experience in banking, compliance, or audit.
  • Strong analytical and problem-solving skills.

Job Details

PRIMARY SKILLS

 

  • Conducting Due Diligence and Know Your Customer (KYC) research for institutional & corporate clients as part of the business-wide Anti-Money Laundering (AML) Compliance remediation & refresh processes
  • Perform hands on task related to KYC and account opening (Including working with front office on information and documents, update system with relevant details, perform checks, validate & upload documents, manage pipeline for new accounts and KYC rolling review- KYC refresh)
  • Produce accurate and quality work (90-95%) under tight deadlines and minimal supervision 
  • Executing and reviewing negative media alerts from client screening and escalate where necessary
  • Meeting production target volumes and dates as advised
  • Communication with the front office staff and other employees involved in the maintenance of internal control standards
  • Identify and resolve or escalate, as appropriate, any issues in relation to the onboarding process
  • Conduct Office of Foreign Assets Control (OFAC) screenings through World-Check and other similar tools to identify Politically Exposed Persons (PEPs) and heightened risk individuals and organizations

SECONDARY SKILLS

 

  • CAMS certification or any industry recognized AML certification will be a plus
  • Fluent in English (spoken and written)
  • University graduate
  • Minimum 1-5 years related banking, compliance, audit experience with a minimum of 1-3 years specific experience relating to on-boarding of clients according to relevant AML legislations across NA, EU & APAC jurisdictions
  • Strong analytical and problem-solving skills would be a significant plus
  • Proven ability to manage multiple projects simultaneously. 
  • Good understanding of Corporate & Institutional Banking and Global Markets framework under International Financial Groups. 
  • Good understanding of Due Diligence and local Anti-Money Laundering requirements
  • Maintain a working knowledge of anti-money laundering related requirements including BSA, USA Patriot Act, OFAC, SEC, FINRA, and other applicable US, UK EMEA regulations
  • Actively engage in the identification of potential process shortcomings or required enhancements

Similar Jobs

hogarth - Image Content Producer - Interactive

hogarth

Sunnyvale, California, United States (Hybrid)
1 Month ago
GameJobs - Technical Animation Artist

GameJobs

Cary, North Carolina, United States (On-Site)
2 Months ago
Interactive Brokers - Risk Assessment Analyst

Interactive Brokers

Chicago, Illinois, United States (Hybrid)
1 Week ago
bombit - Junior Level Designer

bombit

Gdańsk, Pomeranian Voivodeship, Poland (Hybrid)
1 Week ago
WongDoody - (UX) USER EXPERIENCE DESIGNER, SNR.

WongDoody

Australia (On-Site)
9 Months ago

Get notifed when new similar jobs are uploaded

Similar Skill Jobs

Paytm - Area Sales Manager - Deputy Manager - EDC

Paytm

Ludhiana, Punjab, India (On-Site)
2 Weeks ago
truecaller - Senior Data Engineer - Platform

truecaller

Bengaluru, Karnataka, India (On-Site)
1 Month ago
Ziff Davis - Senior Project Manager, Creative Solutions

Ziff Davis

London, England, United Kingdom (Hybrid)
1 Week ago
Frontier Developments - Graduate Character Artist

Frontier Developments

Cambridge, England, United Kingdom (Hybrid)
5 Months ago
nova quark - Senior UI Programmer

nova quark

Paris, Île-de-France, France (Remote)
1 Month ago
Xsolla - Solutions Engineer

Xsolla

(Remote)
3 Months ago
Wolters Kluwer - Regulatory Analyst

Wolters Kluwer

Madrid, Community Of Madrid, Spain (Hybrid)
1 Month ago
Win reality - Sales Representative

Win reality

(Remote)
2 Months ago
Samsung Semiconductor - Manager, Foundry Sales

Samsung Semiconductor

San Jose, California, United States (On-Site)
1 Month ago
PayPal - Senior Manager, EU & UK SMB Risk

PayPal

Dublin, County Dublin, Ireland (Hybrid)
1 Month ago

Get notifed when new similar jobs are uploaded

Jobs in Noida, Uttar Pradesh, India

Dream Sports - Senior Software Engineer - Backend

Dream Sports

Pune, Maharashtra, India (On-Site)
1 Week ago
Nagarro - Senior Staff Engineer, Frontend React

Nagarro

Hyderabad, Telangana, India (On-Site)
8 Months ago
Capgemini - DIGITAL ASSET MANAGEMENT

Capgemini

Mumbai, Maharashtra, India (On-Site)
1 Month ago
Saama - Validation Specialist

Saama

Chennai, Tamil Nadu, India (Remote)
11 Months ago
Tekion Corp - Manager, Product Design

Tekion Corp

Bengaluru, Karnataka, India (On-Site)
1 Week ago
Ubisoft - Animator

Ubisoft

Pune, Maharashtra, India (On-Site)
2 Months ago
bytedance - Quality Analyst - ADSEO (Safety)

bytedance

Gurugram, Haryana, India (On-Site)
2 Months ago
Capgemini - Zabbix Admin

Capgemini

Mumbai, Maharashtra, India (On-Site)
1 Month ago
Studio Image Works - 2D Animator / Flash Animator

Studio Image Works

Gurugram, Haryana, India (On-Site)
1 Year ago
Google - Staff Software Engineer, Google Cloud

Google

Bengaluru, Karnataka, India (On-Site)
6 Months ago

Get notifed when new similar jobs are uploaded

Similar Category Jobs

Looks like we're out of matches

Set up an alert and we'll send you similar jobs the moment they appear!

About The Company

We are a global leader in partnering with companies to transform and manage their business by harnessing the power of technology. Capgemini is a global leader in partnering with companies to transform and manage their business. Capgemini is a global leader in partnering with companies to transform and manage their business by harnessing the power of technology.

Bengaluru, Karnataka, India (On-Site)

Bengaluru, Karnataka, India (On-Site)

Mumbai, Maharashtra, India (Hybrid)

Bengaluru, Karnataka, India (On-Site)

Bengaluru, Karnataka, India (On-Site)

Chennai, Tamil Nadu, India (On-Site)

Bengaluru, Karnataka, India (Hybrid)

Bengaluru, Karnataka, India (On-Site)

View All Jobs

Get notified when new jobs are added by Capgemini