Senior Analyst

 India       Permanent contract        Banking Operations


To be able to perform the full fledge KYC analysis on clients and perform the KYC risk analysis using KRSM and FCCR

Tool and present in the form of Analysis and Checklist.


All our positions are open to people with disabilities


Knowledge of MS Office Tools

" - Experience of Concept of Client Onboarding & Review

- Knowledge of Global Know Your Client (KYC) and KYC Policy

- Exposure to key client data websites like Omgeo, Lexis-Nexis, D&B and WorldCheck



To perform KYC analysis on Low, medium & High risk clients.


To support all regions clients in the periodic KYC reviews for Low, Med Low, Med High and High Risk clients / Funds

Job code: 19000NAJ
Business unit: SG Global Solution Centre
Starting date: Immediate
Date of publication: 09/09/2019
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Senior Analyst

Permanent contract   |   India   |   Banking Operations