Novo is hiring KYC Analyst in the location Gurgaon. Candidates having 1-3 years experience working in KYC/compliance related role in the financial services/banking industry are eligible to apply.
Novo is inviting online application for candidates for the position of KYC Analyst in the location Gurgaon. Candidates with experience with Screening/Data mining and using different search engines in prior role are preferred for this job.
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The expected salary range from ₹3 Lakhs per year for freshers and ₹8 Lakhs per year for candidates with relevant experience. Skills required, Application procedure and more details about the job are provided below.
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Table of Contents
Novo is hiring KYC Analyst :Job details
| Role | KYC Analyst |
| Qualification | Bachelor’s degree in business, economics, finance |
| Experience | 1-3 years |
| Salary | 3L-8L per year |
| Location | Gurgaon |
| Website | www.novo.com |
Who is eligible for the position of KYC Analyst at Novo?
Candidates with following qualifications are eligible for the position
- Minimum bachelor’s degree, preferably in business, economics, finance, or other technical disciplines.
- 1-3 years experience working in KYC/compliance related role in the financial services/banking industry
- Background working in U.S. markets, in a fintech/tech company, or both.
- Strong understanding of AML compliance, KYC due diligence, screening and financial crime.
- Experience with Screening/Data mining and using different search engines in prior role
- An interest in financial crime and idea of digging deeper, looking into customer behaviors and identifying key characteristics of fraudulent users.
- Work on process improvements, conducting training and develop standard operating procedures
- Ability to oversee critical analytics projects from end to end independently.
- Ability to think outside the box, work with limited data, and find solutions to unorthodox problems.
- Excellent written and verbal communication skills.Ability to work in a fast paced work environment and culture
- Ability to thrive in an ambiguous environment and adapt quickly to changing priorities; focused on getting things done in a highly organized way.
- Ability to work cross-departmentally, without the need for extensive hierarchical corporate structure
- An inquisitive and highly detailed oriented work ethic
What are the responsibilities of KYC Analyst at Novo?
- Identify, monitor, evaluate and address customer account actions to address potential risk, fraud or suspicious activity.
- Understand and manage KYC and AML processes
- Support the origination and in-life management of deposits by handling the Customer/Enhanced Due Diligence during on-boarding and in-life periodic reviews.
- Process all applications through a workflow system effectively, within agreed SLAs and goals, and in compliance with company policies and procedures.
- Perform due diligence checks on prospective and existing customers, such as requesting KYC information and documentation.
- Conduct enhanced due diligence on high risk customers, including evaluation of client responses to sources of wealth and intended use of account.
- Investigate identified suspicious clients generated by the screening system, such as WorldCheck and OFAC list.
- Analyze the AML/CFT risk of Politically Exposed Persons (PEP), adverse information, business exposure in high risk & sanctioned countries and escalate the issues to the Legal Team for approval.
- Follow internal policy and procedures when dealing with account related suspicious activity.Cross reference multiple databases for potential undesirable client matches.
How to apply for the position of KYC Analyst at Novo?
You can apply for this job directly through the official Novo website through the link provided above or you can click on the apply link provided below.
- On clicking the link below, you will be redirected to the official Novo career webpage.
- Click on the “Apply” button on the official website.
- Enter your details as requested and upload your resume and submit the application
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About Novo
Novo Business Banking is a modern digital banking platform designed specifically for small businesses, freelancers, and entrepreneurs. It offers a user-friendly experience with no monthly fees, making it an attractive option for business owners looking to manage their finances efficiently. Novo provides a suite of financial tools, including easy integration with popular accounting software, invoicing, and payment platforms. The platform focuses on simplifying business banking with features like unlimited ATM reimbursements, no hidden fees, and streamlined expense management. Novo’s mobile-first approach allows users to handle their banking needs conveniently from anywhere, making it a preferred choice for modern businesses.
Disclaimer
The Recruitment Information Provided above is for Informational Purposes only. This information has been sourced from the official site of the organisation. We do not provide any Recruitment guarantee. Recruitment is to be done as per the official recruitment process of the company. We don’t charge any fee for providing this job information.
