Compliance Analyst- KYC

Company: Kiya.ai

Location: Bangalore

Work Location: Hybrid

Job Title: KYC Analyst

Job Description:
Preparation of Compliance Documents for recertification

Recertify the KYC forms (Due Diligence Package) for completion,

Obtain mandatory documents and reports as per KYC requirements.

Perform necessary checks (3rd parties, website, and stock exchange) to complete the recertification preparation, including checks against local and global blacklists.

Contact SBO to collect missing documents, opinions and sign off.

Get KYC forms and mandatory documents validated by onshore Due Diligence team.

Ensure data and documents are entered (scanned and archived) into systems properly.

Ensure client files pass all quality and control reviews.

Upon approval forward Due Diligence Information to Static Data Team for maintenance

Escalate concerns / issues as needed.

Communicate within the team, Compliance, the business and IT.

Contributing Responsibilities

• Contribute to the implementation of Permanent Control policies and procedures in day-to-day business activities.

Active participation in regular review of operational procedural changes /requirements during processing functions / staff meetings

Active participation in Projects / System Changes / UAT / new system implementation when required.

** Interested candidates drop your resume to [email protected] **