KYC Operations Analyst 2 (Maker/Checker)
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Job Description
Structured overview of role & requirementsAbout This Role
Manage and complete assigned KYC records ensuring quality and SLA adherence within the pod.
Act as checker by reviewing KYC records, providing feedback to makers, and conducting calibration sessions to ensure uniform standards.
Coordinate with Compliance, Team Leads, and other stakeholders to resolve issues, implement feedback, and ensure timely KYC documentation completion.
Minimum Requirements
2-4 years of relevant work experience in banking practices, compliance, or KYC operations.
University degree in Business, Finance, Math, Economics, Engineering, Optimization, Law, or related fields.
Proficient in English with strong PC and software skills.
ACAMS certification is advantageous but not mandatory.
Ideal Candidate Profile
Experience working with internal and external stakeholders such as Compliance, Quality Assurance, and Senior Management to enhance and simplify processes.
Capable of managing tasks under pressure with a focus on operational effectiveness and strict adherence to timelines.
Demonstrated analytical skills and attention to detail, with the ability to apply understanding of AI concepts towards business process improvements.