Analyst - KYC Data Quality

We are looking for a KYC Analyst to join our Client Lifecycle Management (CLM) team to support our client in a large-scale project. You will be part of our KYC Project Team, and will be located in Bangalore, India.

Ability to process and understand large amounts of complex information.

Responsible for monitoring data quality, identifying and resolving inconsistencies, and ensuring compliance with internal and external regulations.

The role requires a strong understanding of KYC/Client Onboarding processes and the ability to influence data quality improvements through identifying anomalies and suggesting process enhancements.

Requirements

• A sound understanding of the KYC/Client On Boarding function

• Influencing reference data quality improvement by identifying data anomaly pattern, and suggesting modes of improvement

• Brainstorm ways to enhance systems, existing processes, and manual touch points for efficiency gains

• 1-4 years of experience

How We Work:

Delta Capita is an equal opportunity employer. We positively encourage applications from suitably qualified and eligible candidates regardless of age, colour, disability, national origin, ancestry, race, religion, gender, sexual orientation, gender identity and/or expression, veteran status, genetic information, or any other status protected by applicable law.

We will ensure that individuals with disabilities are provided reasonable accommodation to participate in the job application or interview process, to perform essential job functions, and to receive other benefits and privileges of employment. If you require any reasonable adjustments through your interview process, please use the designated space within the application questionnaire.

This is a permanent full-time position located in Bangalore. As the selection and interview process is ongoing, please submit your application in English as soon as possible, if your profile is selected, a member of our team will contact you within 4 weeks. For this role a valid working permit for Singapore is mandatory.

Who We Are:

Delta Capita Group (a member of the Prytek Group) is a global managed services, consulting, and solutions provider with a unique combination of experience in Financial Services and technology innovation capability. Our mission is to reinvent the financial services value chain providing technology based mutualized services for financial institutions for non-differentiating services.

Our 3 offerings are:

·        Managed Services

·        Consulting & Solutions

·        Technology

To know more about Delta Capita and our culture click here: Working at DC - Delta Capita.

Delta Capita India is a Great Place To Work Certified Organization. Please refer to DC GPTW