KYC Analyst

We are excited to share a permanent job opportunity with you at PureSoftware. Below are the key details regarding the role:

• Work Location: You will be working from our client's office in Gurgaon, Sector 21.
• Work Schedule: Fixed 5 days of work from office (WFO). Sat/Sun off.
• Primary Shift: 8:00 AM to 5:00 PM
• Secondary Shift: 11:00 AM to 8:00 PM
• Cab Facility: Shuttle service will be provided for your commute.
• Office Rotation: Initially, you will work from our main office at PureSoftware, Noida office twice a week (Tuesdays and Thursdays) from 10:00 AM to 5:00 PM, until you officially start at the client location . Post that you will be required to permanently work from the client location in Gurgaon as mentioned above.

PFA the Job description for your reference : Role : KYC Analyst PureSoftware, a fully owned subsidiary of Happiest Minds,is a global software products and digital services company that is driving transformation for the world’s top organizations across various industry verticals, including banking, financial services, and insurance, life sciences and healthcare, high tech and communications, retail and logistics, and gaming and entertainment. Arttha, from PureSoftware, is a globally trusted financial technology platform. PureSoftware is Great Place to Work Certified in India for the third consecutive year. Our Culture: Being Responsive, Execution Excellence driven and Quality focused are the three key pillars of our Culture. This has helped us in creating Customer and Employee Delight. We take pride in having created an open, performance-driven organization that beliefs in empowerment, values outcomes, and provides recognition to teams and individuals who strive to go beyond their defined boundaries. We encourage innovation and do not let failures dampen our spirits. Through our customer-centric and collaborative approach, we have been able to build global delivery models which ensure predictable outcomes, reduction in cost and time while maintaining the highest software engineering quality and standards. We provide our clients with a unique multi-point engagement model that is ownership and outcome-driven by putting our ‘skin in the game’. Our innovation-driven approach and thought leadership in domains we operate in, has always enabled us to grow much faster than the market. Key Requirements:

• Bachelor’s degree in finance, business, or a related field
• Previous experience in a KYC or compliance role, preferably within the financial services industry
• Knowledge of AML (Anti Money Laundering) regulations and compliance standards
• Strong attention to detail and ability to work with confidential information
• Excellent communication and interpersonal skills
• Ability to adapt to a fast-paced and dynamic work environment

Roles & Responsibilities

• Conducting thorough KYC checks on new clients and reviewing existing client files to ensure compliance with regulatory standards and company policies.
• Verifying the identity of clients and conducting risk assessments to identify potential money laundering, terrorist financing, and other illicit activities.
• Investigating and resolving any discrepancies or inconsistencies in client documentation, and escalating any red flags or suspicious activities to the appropriate authorities.
• Keeping abreast of changes in regulatory requirements and industry best practices, and ensuring that the company’s KYC processes remain up-to-date and effective.
• Collaborating with internal stakeholders, such as compliance, legal, and risk management teams, to address any KYC-related issues and provide support as needed.
• Maintaining accurate and detailed records of KYC checks and documentation, and ensuring that all relevant information is properly documented and stored securely.
• Communicating with clients and internal teams to provide guidance on KYC requirements and facilitate the completion of necessary documentation.
• Participating in training sessions and workshops to enhance your knowledge and understanding of KYC procedures and best practices.