Greenizon Systems Private Hiring for International Kyc Analyst at Karve Nagar, Pune, Maharashtra, India Full Time

Job Description

Responsibilities: Review existing documentation Conduct gap assessment End to end KYC experience Re-assess risk rating Support Enhanced Due Diligence/CDD Creation and update of files in the bank’s KYC system Carry out Data Remediation, Client onboarding Periodic Review Exposure in handling institutional clientsKnowledge / Skills / Experience Required: Minimum 2 years of experience with International KYC (end to end process) Knowledge of the CDD/ eCDD systems and processes and of the different requirements of certain countries will be an added advantage.. Bcom Graduate/MBA in Finance/ Post Graduate Must have handled various KYC tools such as Factiva, RDC, World check, Lexis Nexis.. Candidates must have depth knowledge in below terms:o KYC/AMLo Remediationo Periodic refresh/periodic reviewo Ongoing monitoringo Global/International KYCo KYC for legal entities/institutions/corporationso AML Screeningo Due diligence/CDD/EDDo End to End KYCJob Types: Full-time, Regular / PermanentSalary: INR450,000.00 – INR750,000.00 per yearBenefits:

• Health insurance

Schedule:

• Fixed shift
• Monday to Friday
• Night shift
• US shift

Supplemental Pay:

• Performance bonus
• Shift allowance

COVID-19 considerations:
Double vaccination is mandatory as its for Work from Office role.Education:

• Bachelor’s (Preferred)

Experience:

• International KYC: 2 years (Required)
• Remediation and Sanctioning: 1 year (Preferred)
• Period Review: 1 year (Preferred)