Novo Hiring Remote Jobs For KYC Analyst | Apply Here
KYC Analyst | ₹3L–₹8L a year
The KYC Analyst function at Novo makes a specialty of specialty customers successfully examined in some unappreciated time in the future of the onboarding device and that the commercial enterprise corporation complies with all relevant AML/KYC tips. The characteristic is open to candidates with a bachelor’s degree in commercial enterprise employer or a related area and 1-3 years of experience in compliance roles. Responsibilities embody purchaser verification, hazard assessment, transaction monitoring, and collaboration with the compliance group. The KYC Analyst guarantees that Novo’s operations are sturdy, legally compliant, and green at the same time as providing first-rate assistance to assistance and stakeholders.
Role: KYC Analyst
Company: NovoÂ
Salary: ₹3L–₹8L a year
Work Type: Full–time
Company Overview:
Novo is a main monetary offerings enterprise that specializes in presenting virtual banking solutions for small companies and marketers. As a part of its electricity of will to regulatory compliance and patron safety, Novo is hiring KYC Analysts to ensure the integrity and protection of its operations. This function may be a part of Novo’s compliance crew and could art work to confirm the identification of customers, save you from fraud, and ensure compliance with financial guidelines in conjunction with Anti-Money Laundering (AML) and Know Your Customer (KYC) necessities.
Job Description
Novo is currently inviting programs for the location of KYC Analyst, which may be finished remotely. This is a complete-time role supplying annual earnings beginning from ₹3L to ₹8L. The function is open to candidates with a bachelor’s degree in employer, economics, finance, or exclusive associated technical fields. Those with 1-three years of applicable experience are endorsed to apply.
The KYC Analyst can be responsible for comparing and verifying client statistics, performing threat checks, and ensuring that every consumer onboarding strategy has an ex-strategy story requirement. The feature is essential in protecting customers from unlawful sports together with cash laundering, fraud, and terrorism financing.
Essential Responsibilities:
As a KYC Analyst at Novo, you may:
Customer Verification & Onboarding:
Conduct thorough identification verification for current-day customers with the useful resource of reviewing their non-public and commercial corporation organization documentation.
Ensure all vital documentation is accurate and complete in advcompletetehan onboarding customers into Novo’s structures.
Perform records exams using zero.33-party verification tool to validate the client’s identity and make sure compliance with regulatory requirements.
AML/KYC Compliance:
Monitor purchaser transactions to become aware of sports activities sports that would endorse fraud, cash laundering, or terrific illegal sports activities.
Review customer money owed and hobby frequently to ensure persevered compliance with AML/KYC necessities.
Stay up to date with the cutting-edge and cutting-edge necessities and adapt the onboarding strategies as normal with evolving suggestions.
Risk Assessment:
Conduct risk tests on new and modern-day customers based totally on their profile and economic sports activities activities sports.
Identify capability excessive-hazard clients or customers from areas that have a higher danger for cash laundering or terrorism financing.
Escalate excessive-danger payments for further evaluation or motion as crucial.
Collaboration with Compliance Team:
Work intently with notable contributors of the compliance institution to ensure all regulatory requirements are met.
Assist in getting prepared evaluations for senior manipulate on the recognition of compliance efforts, which incorporates the results of investigations and audits.
Collaborate with inner and out of doors auditors at some stage in everyday compliance opinions.
Customer Communication:
Communicate with customers through e-mail through cellphones to remedy discrepancies of their data.
Provide easy commands to customers on any greater files or information required to finish their verification method.
Data Management:
Ensure all customer data is because it want to be recounted and stored in compliance with regulatory necessities.
Maintain and replace databases to mirror current-day patron facts and verification recognition.
Safeguard patrbyvia using adhering to statistics privacy and safety hints.
Reporting & Audits:
Maintain updated information of all onboarononng strategies, which incorporates patron documentation, danger tests, and preference-making notes.
Prepare particular opinions for regulatory our our bodies or real auditors, making sure all KYC/AML efforts are well-documented.
Assist in internal audits to make certain that each KYC strategy is normal with inner guidelines and outdoor regulatory necessities.
Qualifications & Requirements:
To be taken into consideration for the KYC Analyst function at Novo, candidates want to meet the following qualifications:
Education:
A bachelor’s degree in organization, economics, finance, or a associated technical hassle is needed.
Candidates with more certifications in AML/KYC coareareliance are probably favored.
Experience:
1-3 years of enjoy in KYC, AML, or compliance-related roles is needed.
Previous enjoyment in an enjoymentcial agency or fintech environment can be powerful.
Technical Skills:
Strong know-how of KYC and AML recommendations and hints.
Experience with consumer identity verification machines and chance assessment methodologies.
Proficiency in Microsoft Office and compliance software program application structures.
Soft Skills:
Excellent communique abilities, both verbal and written, to interact correctly with customers and employer humansemployerss analytical and problem-fixing abilties to understand capability risks and troubles.
Attention to element and organizational talents to manipulate more than one obligation and andobligatiobligationrofiles simultaneously.
Other Requirements:
Must be able to artwork indo artworkrkmuch-flunguch flung work surroundings.
Familiarity with nearby and global economic recommendations is probably a plus.
Willingness to live up to date on evolving regulatory requirements and agency first-rate practices.
Desired Characteristics:
Team player: The capability to art work well with waft-useful businesses, collectively with compliance, crook, and hazard manipulate manipulation: Must be able to attend to a short-paced and evolving environment, particularly in a fintech placing.
Integrity: High moral requirements and a willpower to regulatory compliance.
Detail-OrDetail-oriented accuracy in processing and evaluating purchaser statistics.
Benefits of Working at Novo:
Remote Work Opportunities:
Novo offers bendy art work-fartwork-from-homeves, allowing personnel to hold a healthful artwork-artwork.
Competitive Salary:
Witan has an income kind of ₹3L to ₹8L ordinary with three hundred and sixty-five days sixty-five competitive compensation for its employees.
Career Development:
Novo emphasizes non-prevent learning, presenting personnel opportunities to pursue certifications in AML/KYC and associated fields.
Inclusive Work Environment:
Novo fosters a collaborative artwork way of life, encouraging personnel to deliver specific views of their roles.
Health and Wellness:
Novo offers whole fitness benefits, which include medical insurance and fitness packages to guarantee well-being
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