KYC OFFICER BUSINESS ANALYST – Bespat Human Capital Management

Key Responsibilities

• Ensure smooth corporate client onboarding.
• Maintain ongoing relationship management and support.
• Base compliance checks for regulatory adherence.
• Validation of customer data and processes.
• Ongoing compliance management.
• Prepare for internal and external audits.
• Maintain documentation and evidence trails.
• Address audit findings with corrective actions.
• Timely publishing of daily, weekly, and monthly reports.
• Ensure accuracy and consistency across reporting cycles.
• End-to-end management of any new enhancements.
• Project execution and monitoring at the operating company level.
• Analyze customer data for purposes of validation to ensure Compliance is met.
• Identify trends, risks, and anomalies.
• Participate in product testing phases.
• Drive adoption until features are fully stabilized and integrated

Requirements

• Bachelor’s Degree in Business Administration, Information Systems, Statistics, Finance, Compliance, Audit, or a related field.
• Professional certifications in Compliance, Risk Management, Project Management, Data Analytics, or Audit will be an added advantage
• Minimum of 2-4 years’ experience in Compliance, KYC Operations, Audit, Data Analytics, Project Management, or a related field.
• Proven experience in customer onboarding, KYC validation, compliance monitoring, and reporting.

How to Apply