KYC Analyst

BCTC is looking for a KYC Analyst for a client in Bangalore, with 2 to 7 years of experience. The role entails conducting periodic reviews to meet Know Your Customer (KYC) requirements, ensuring quality and productivity targets are met, and effectively managing caseloads. The Analyst will work independently, reporting to a Team Leader and supporting the UK region during 11 am to 8 pm work hours.

Key Responsibilities:

- Conducting corporate renewal reviews for KYC due diligence

- Applying client policies and procedures accurately

- Understanding various corporate structures for KYC purposes

- Proactively handling referrals and escalations

- Managing caseloads to achieve business objectives

Requirements:

- Bachelor's Degree

- 1-3 years of post-qualification KYC/AML experience

- Strong technical proficiency in KYC, AML, and Sanctions

- Ability to work autonomously and collaboratively

- Approach tasks with enthusiasm, drive, and ownership

The interview process includes 1-2 rounds with no travel required. The workload's seasonality depends on project timelines.