KYC and Credit/Business Support Analyst -GIFT
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Job Description
Structured overview of role & requirementsAbout This Role
Perform due diligence and KYC documentation reviews for new and existing customers, including periodic reviews and handling high-risk cases such as PEPs.
Process customer transactions related to loans and other branch products, including preparation of instruction sheets and coordination with customers or agents.
Collaborate with internal teams like Compliance and Operations for KYC approvals, documentation execution, MIS preparation, and ensure adherence to regulatory and internal guidelines.
Minimum Requirements
3 to 5 years of relevant work experience in KYC and transaction processing.
Graduate degree required.
Knowledge of KYC processes and regulations is mandatory.
Experience with Fenergo system is a plus but not mandatory.
Ideal Candidate Profile
Experienced in managing end-to-end KYC workflows including periodic reviews and handling high-risk customers (e.g., PEPs).
Capable of working closely with compliance, operations, and front-office teams in a regulated banking environment.
Comfortable handling transaction processing and related documentation with strong attention to regulatory compliance.