Analyst – Client Advisory Services Job Openings in Bangalore 2025!!!
First Citizens India announced job vacancy for the post of Analyst – Client Advisory Services.The place of posting will be at Bangalore.Candidates who have completed Graduate with Fresher / Experience are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows
| Name of the Company | FC Global Services India LLP (First Citizens India) |
| Required Qualifications | Graduate |
| Skills | AML / KYC |
| Category | Operations |
| Work Type | Onsite |
As an Associate in Lending Operations, you will play a critical role in ensuring seamless loan processing and operational efficiency. This entry-level position offers an opportunity to develop expertise in loan servicing, transaction monitoring, and risk assessment while contributing to the financial success of the organization.
Θ Positions: Analyst – Client Advisory Services
Θ Job Location: Bangalore
Θ Salary: As Per Company Norms
Θ Job Type: Full Time
Θ Requisition ID: 23104
Roles and Responsibilities:
- Performing validation and/or quality control checks for all accounts onboarded in the bank in line with the global KYC standards across jurisdictions
- Communicate effectively with various cross-functional business team partners and bank clients. You will serve at the forefront of our client’s experience and ensure all information is accurate before onboarding the client.
- Research and reach out to your colleagues if any critical information is missing to comply with regulatory requirements. Setting expectations and delivering consistent follow up to ensure completion of the application is a critical deliverable in this role.
- Utilize your organization skills to track response and follow through with case resolution and use problem-solving skills to handle issues with diplomacy, tact and efficiency.
- Play a major role in mitigating firm and client risk; as a result, you will use effective research skills while managing the client experience and internal partner expectations.
- Share joint accountability with one’s direct manager for goal development, training initiatives, and partner feedback.
Required Skills & Qualifications:
- Excellent oral and written communication skills
- Maintenance of CIF records and performing end to end KYC & Onboarding/QC checks.
- Providing operational support to clients & business partners consistent with bank policy & procedures
- Good understanding of the standard AML/KYC practices followed globally
- Solid understanding of Bank products, regulations, department processes & procedures. Thoroughly understand & exhibit intelligent use of various system tools and procedures.
- Proactively highlight threats & compliance issues to the management in a timely manner.
- Successfully meet tight SLAs as required by the operational management requirements.
- Provide operational support to clients & business partners consistent with bank’s policies & procedures.
- Work with willingness to learn, adapt & show flexibility with support hours & coverage.
- Detail-oriented with a keen eye for accurate quality of work.
Education and Experience
- Graduation / Post Graduation.
- 2-4 years of work experience in global KYC standards
- Excellent interpersonal skills and ability to deliver 100% quality work.
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