Senior Analyst- KYC-Delhi
On-siteTokyo, Tokyo, Japan
Job Summary
Conduct due diligence on new customers by requesting KYC information, reviewing documents, and updating the KYC workflow system. Perform periodic reviews, re-KYC checks, and ad-hoc record updates while escalating high-risk or PEP customers for further due diligence. Process customer transactions for loans and deposits, prepare instruction sheets, and manage inward/outward interest remittance, GST invoices, ECB returns, and balance confirmations. Liaise with internal Compliance and Operations teams for record approvals and document submissions, while communicating account-related information and servicing instructions to customers. Execute document submissions and handle quarterly interest resets.
Required Qualifications
- Knowledge – KYC & Transaction processing
- Skills – Knowledge of KYC process and regulations
- Experience – 1-4 Years
- Qualifications - Graduate
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