Senior KYC Analyst
NovoIndiranagar, BangalorePosted 2 months agoA free account shows the apply link for every role and matches you to the ones that fit your resume.
About the role
Novo provides small businesses with a fintech banking platform and financial tools. The analyst will conduct customer due diligence, investigate suspicious activity, and assess KYC, AML, and financial crime risks.
What you'll do
- Process customer applications within agreed SLAs and policies
- Conduct customer and enhanced due diligence during onboarding and periodic reviews
- Investigate screening alerts and suspicious customer activity
- Assess PEP, adverse information, and sanctions-related risks
- Cross-reference databases to identify potential undesirable customer matches
- Improve processes and develop standard operating procedures
Skills
Must have
- Kyc
- Kyb
- Aml
- Customer due diligence
- Enhanced due diligence
- Sanctions screening
- Financial crime risk mitigation
- Bsa/aml compliance
- Fraud detection
- Data mining
Tools
- Worldcheck
- Ofac
- Ms office
- Excel
Who it's for
- Experience
- 3 to 5 years
- Domain
- fintech banking
About Novo
Novo has 2 open roles in Bangalore, at Novo Bengaluru office. See every Novo role.
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