KYC - Analyst/Associate

The steward will be having end to end understanding of onboarding process including KYC, AML, Responding promptly and knowledgeably to queries from client, the business and other internal departments. Developing a clear understanding of bespoke client requirements and offering guidance on what is operationally supportable. Monitoring processes and escalating to compliance, legal and senior management as appropriate. Maintaining internal controls and quality checks for the day-to-day onboarding process. Ensuring regulatory and company compliance standards are met, and changes successfully coordinated amongst appropriate teams.

Ability to build global relationships and communicate complex issues effectively to clients with varying levels of product experience.

Strong communication (both written and verbal), organizational, and interpersonal skills, with the confidence to engage professionally and persuasively with clients and senior stakeholders.

Strong analytical skills and problem-solving abilities, with meticulous attention to detail.

Ability to analyse data and configure operational metrics using self-service tooling. Experience with Alteryx, Tableau, SQL, Data Warehousing, Defensive Design Methods, and RPA robotics is a plus.

Ability to think critically and apply thought leadership to improve processes.

Expertise in Microsoft Office Suite (Outlook, Word, Excel, and PowerPoint) is required.

Proficiency in working with web-based applications.

Onboarding, operational, and/or reconciliation experience is a plus.

Experience driving regulatory implementation, orchestration, and workflow improvements.

Self-motivated and proactive team player who takes ownership of projects and is accountable for results.

Deadline-driven with the ability to multi-task and work effectively in a fast-paced environment.

Thrives in a teamwork-oriented environment and works well under pressure.

Results-oriented with the ability to manage time-sensitive projects while focusing on quality.

Professional maturity and the ability to manage confidential information with excellent judgment.

Ability to manage client expectations and follow through with professionalism.

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 Hyderabad. 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.

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.

·        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