IB KYC Refresh- Senior Analyst
On-site · Gurugram, Haryana, India
Job Summary
Senior Analyst to support Wholesale Onboarding with day-to-day KYC processing, reviews, reporting, and issue resolution. Collaborate with clients/front office to gather Customer Due Diligence information/evidence to onboard or refresh KYC in line with policy. Work across the bank to align Wholesale Onboarding processes, identify improvement areas, and develop procedures and controls to mitigate risks and maintain efficiency. Develop reports and presentations on onboarding performance for internal senior stakeholders; identify industry trends to implement best practices. May lead and supervise a team, allocate work, and coordinate resources; execute tasks in line with rules, regulations, and codes of conduct. Build relationships with stakeholders/customers to address needs and contribute to risk management, with emphasis on E2E KYC, CDD/EDD, and risk classifications. This role is based in Gurugram, India.
Required Qualifications
- Good knowledge and Experience of KYC
- End-to-end KYC (E2E KYC)
- CDD and EDD
- entity types like Corporates, Fund, trust, SPV and FI
- Client onboarding
- periodic reviews
- renewals/refresh
- remediation
- Basics of Financial crime
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