Job Description

Title: Know Your Client (KYC) Operator Location: Jaipur Note: Basic skills required: Basic knowledge of Banking, Good communication skills, Working knowledge of computer / excel / email Shift: Night Shift / US Shift (6:30 PM / 7:30 PM IST to 3:30 AM / 4:30 AM IST) - ( This is a must to check. 50% candidates in interview say they are not comfortable with night shift. So such CVs must not be shared as this is a waste of time for all of us.) Open to considering relocation/ non-local candidates (Yes/No): No Minimum Qualification - Graduate Experience Required - 0-2 Yrs / Ok with freshers as well Acceptable Notice Period: 0-30 days Project duration: 8 months Summary: The Analyst will be responsible for completion of day-to-day activity as per standards and ensure accurate and timely delivery of assigned production duties. The role is required to verify account opening documents for PWM US client against the KYC. And also ensure correct FATCA reporting to comply with regulatory requirement. He/she would need to ensure adherence to all cut-off times and quality of processing as maintained in SLAs . Functional Skills Have fundamental knowledge of KYC, FATCA Account opening, Banking etc Have understanding of Business Information search for prospect clients. Understand important of transactions approval procedure to control risk of fraud and error. Knowledge on different client documentation across geographies. Knowledge of the life cycle of the on-boarding process. Knowledge of debit cards, online & Check book would be an added advantage. Responsibilities / Tasks: Ensure quality/quantity of processing is maintained as per the SLA. Should be capable to handle multiple deadlines Ensure to process and approve all cases in given TAT. Knowledge of AML and ABR procedure and roles. Knowledge of various Regulations like REG E, D, and Volker is required. Ensure timely completion of all request and adhere to Client Confidentiality Flexible with business hours respective to volume received. Update volumes in various spreadsheets/work logs accurately and on time. Ensure team work culture is practiced. Escalate all issues in time, to the appropriate level, to avoid any adverse impact on the business. Experience & Skills: In-depth knowledge of KYC, ABR, FATCA & COB. Needs to be a self-starter with significant ability to undertake initiatives. Should have Effective communication skills and fluency in Microsoft Office skills. Should be open to work in night shift. Education / Certification: Graduates with good academic records with relevant experience. Needs to be a self-starter with significant ability to undertake initiatives. Should have Effective communication skills and fluency in Microsoft Office skills. Should be open to work in night shift. Knowledge of various banking products, KYC, AML, FATCA, equity market and their flow would be an added advantage.

foundit