Novo Is Hiring | Work From Home Job | KYC Analyst Job | Urgent Hiring
Job Summary
This company is looking for a KYC Analyst who understands how to ensure that our platform can continue operating in an efficient manner while minimizing downside losses and reducing friction in the onboarding process.
Job Description
- Job Type: Work From Home
- Post Name: KYC Analyst
- Qualification: Bachelor’s Degree
- Experience: 1-3 Years
- Salary: Rs.27000 Per Month
Job Responsibilities
- Process all applications through a workflow system effectively, within agreed SLAs and goals, and in compliance with company policies and procedures
- Understand and manage KYC and AML processes
- Conduct enhanced due diligence on high risk customers, including evaluation of client responses to sources of wealth and intended use of account.
- Cross reference multiple databases for potential undesirable client matches
- Support the origination and in-life management of deposits by handling the Customer/Enhanced Due Diligence during on-boarding and in-life periodic reviews.
Job Requirements
- Work on process improvements, conducting training and develop standard operating procedures
- Ability to think outside the box, work with limited data, and find solutions to unorthodox problems
- Ability to work in a fast paced work environment and culture
- Background working in U.S. markets, in a fintech/tech company, or both
- Excellent written and verbal communication skills
- Ability to work cross-departmentally, without the need for extensive hierarchical corporate structure
- Ability to oversee critical analytics projects from end to end independently
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