Novo Is Hiring | Work From Home Job | KYC Analyst Job | Urgent Hiring | Apply Now

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

Apply Link: Click Here

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