KYC Analyst/Senior Analyst

Location : Bangalore, India

Reports to KYC Team Lead

Employment Type: Permanent

Mode: Hybrid/Work from Office

Working Hours: UK Business Hours

Role Summary

We are looking for experienced KYC expert to join our Client Lifecycle Management (CLM) Business. You will be responsible for the review of screening alerts and to ascertain if existing KYC records need to be refreshed in accordance with policies and procedures and refresh the records accordingly.

This role requires an experienced KYC Analyst, who has client facing experience.

This is an exciting role as we develop the CLM managed Service in a new strategic location for Delta Capita. significantly.

Key Responsibilities:

• Review of screening results to ascertain completeness of existing KYC records
• Screening for sanctions, PEPs, and negative media
• Uplift of existing KYC records to capture finding from ongoing screening
• Gathering and analysing KYC documentation in accordance with the Clients AML policy requirements to identify AML risks associated with the client, and assess overall risk
• Sourcing of data from approved public sources using the methods outlined in policies and procedures
• Construction of KYC files with the required information and documentation in accordance with policy
• Notification to the relevant teams where client outreach is required for information/documentation which cannot be collected publicly.
• Escalation to the appropriate teams where information cannot be sourced or provided or where prior exceptions have been granted on existing files.
• Client Outreach where required. Communicating with clients and their clients to obtain information and documentation required to complete KYC/CDD reviews. Able to communicate reasons why certain documents are required.