Banking process (AML KYC / KYB / CDD) Analyst - Bangalore & Chennai

Description

We are urgently hiring for the position of Banking - KYB/KYC/CDD in India. The ideal candidate will be responsible for conducting due diligence on customers and businesses to comply with regulatory standards and mitigate risks. This role is crucial in maintaining the integrity of our banking operations.

Responsibilities

• Conduct thorough customer due diligence (CDD) to identify and mitigate risks associated with customer relationships.
• Perform Know Your Business (KYB) and Know Your Customer (KYC) processes to ensure compliance with regulatory requirements.
• Review and analyze documentation provided by clients for accuracy and completeness.
• Maintain accurate records of customer information and due diligence findings.
• Collaborate with cross-functional teams to ensure compliance with internal policies and regulatory requirements.
• Stay updated on changes in compliance regulations and best practices in the banking sector.

Skills and Qualifications

• 1-2 years of experience in banking or financial services, preferably in KYC/KYB/CDD roles.
• Strong understanding of compliance regulations and anti-money laundering (AML) practices.
• Proficient in using KYC/CDD software and databases.
• Excellent analytical and problem-solving skills.
• Strong attention to detail and organizational skills.
• Effective communication skills, both written and verbal.
• Ability to work independently and as part of a team.
• Familiarity with risk assessment methodologies.

Job Title: KYB / KYC / CDD Analyst Banking Process

Qualification : Any degree/Graduate

Experience: Minimum 1+ Year in Banking Domain

Salary: Up to 5.5 LPA

Location: Bangalore & Chennai

Work Mode: Work from Office

Working Days: 5 Days a week

Rotational Shifts

Way Cab Facility

Work Location: Bangalore / Chennai

Interested Candidate Kindly Call Or What's App SrijaHR - 999 401 6508