Kyc Quality Analyst

Year    Chennai, Tamil Nadu, India

Job Description


:Opening for Quality Analyst (Retail/Commerical)-KYC for Leading MNC-Chennai/KochiAbout Client:

  • Our client is a leading technology services and consulting company focused on building innovative solutions that address clientsxe2x80x99 most complex digital transformation needs.
Designation:Experience: 5+ yearsJob Location: Chennai/KochiCTC- 12 LNotice- Immediate Joiner OnlyShift- Day ShiftKey responsibilities:xe2x80x8b
  • Strong communication experience with Client/Client Manager/Relationship Manager
  • Should be knowledgeable on Client Constitution and other documents based on client types
  • Basic understanding of financial services and its various underlying products desirable.
  • Needs to have an excellent understanding of sourcing information from various data sources, and in several cases utilizing financial reports, and audited statements for such purposes. Should have a keen eye for detail and needs to present his/her case accurately.
  • Problem Solving Skills xe2x80x93 ability to think xe2x80x98Out of the Boxxe2x80x99 and independently work around issues that arise from time to time.
  • Knowledge of the CDD systems and processes and of the different requirements of certain countries will be an added advantage.
  • Review submissions submitted throughout the global hubs by junior analysts
  • Liaise with internal/external stakeholders to provide exception management reporting and Management Information System (MIS) reporting
  • Perform quality reviews and reviews of procedures and processes
  • Can exercise independence of judgement and autonomy.
  • Acts as SME to senior stakeholders and /or other team members.
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency 3 FTE

2COMS

Beware of fraud agents! do not pay money to get a job

MNCJobsIndia.com will not be responsible for any payment made to a third-party. All Terms of Use are applicable.


Job Detail

  • Job Id
    JD3637999
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Rs.700000 per year
  • Employment Status
    Permanent
  • Job Location
    Chennai, Tamil Nadu, India
  • Education
    Not mentioned
  • Experience
    Year