Analyst

Role overview

This Analyst position focuses on periodic reviews and onboarding activities carried out in accordance with client policies to meet Know Your Customer (KYC) requirements. The role calls for strong attention to quality and productivity, ownership of an individual case pipeline, and the ability to incorporate feedback from approvers who perform case quality checks.

Key responsibilities

• Carry out corporate renewal and due diligence reviews to a consistently high quality standard within the KYC process.
• Interpret client policies and procedures accurately and apply them in day-to-day case handling.
• Assess documentation and evidence requirements for corporate structures in a KYC environment.
• Build and apply knowledge of different corporate entities such as privately held companies, public companies, trusts, and partnerships.
• Track and respond to referrals and queries promptly, with proactive follow-up where needed.
• Recognize when a case should be escalated to a Subject Matter Expert or Team Lead.
• Handle the full caseload efficiently from start to finish while maintaining turnaround expectations.
• Review actual performance against plan and make adjustments to support business goals.
• Collect information from multiple systems and accurately update the primary system.

Qualifications

This opportunity is suited to candidates with a Bachelor’s degree. Freshers are welcome, and prior exposure to KYC or AML will be considered an advantage.

Additional information

This is a full-time onsite role based in Bengaluru, Karnataka, India. The source does not specify salary, stipend, number of openings, start date, or application deadline.