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Kyc Analyst

Fresher   Bangalore   31 Aug, 2025
CYANOUS SOFTWARE PRIVATE LIMITED
Job LocationBangalore
EducationNot Mentioned
SalaryNot Disclosed
IndustryFinTech
Functional AreaBack Office Operations
EmploymentTypeFull-time

Job Description

    Key Responsibilities:
    • Onboarding complex entities and remediating customer profiles
    • Removing KYC restraints and maintaining KYC records
    • Supporting the KYC CSO to endure complaince.acciracy and efficiency
    • Multitasking across complex KYC verification,OCDD,data remediation and follow ups
    • Ability to interact with customers and RM via MS teams,emails and voice support
    • Upskill on various complex queues at regular intervals to cater business needs
    • Consistently meet both efficiency and quality targets as set out in the performance Framework
    Role Requirement:
    • Strong verbal and written communication and interpersonal skills
    • Computer knowledge and skills, and familiarity with applications, MS Office suite, SharePoint
    • 4 years of Banking experience,preferably in KYC /AML/disputes/Frauds/Complaince/Investigation
    • Ability to multitask and manage complex tasks efficiently
    • Flexibility to work in early shifts and Work from office all 5 days
    PFB mandatory pointers:
    • Buplas Assessment is divided in two parts Voice Assessment & Written Assessment
    • Candidate has to score 3.5 in both the Assessments
    • While doing the voice assessment they check 4 things: -
    1. Language Tenses/grammar checks round structure
    2. Pronunciation- if Mother tongue influence is there or not
    3. Discourse competency - link sentences and ideas logically and clearly.
    4. Interactive
    • While doing the Written assessment they check 4 things: -
    1. Language - Tenses/grammar checks round structure
    2. Discourse competency - link sentences and ideas logically and clearly.
    3. Audience Awareness- able to empathise & connect while writing
    4. Task need to write corporate mail to customer & Supervisor Situational base

Keyskills :
kycaml

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