+1(514) 937-9445 or Toll-free (Canada & US) +1 (888) 947-9445
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Aug 17, 2023
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Hi all,

I badly need to know the correct NOC code for KYC analyst role. Please help me. Does 11109 apply ?

I worked as Customer Due Diligence Analyst in Genpact.

My role included :

  • Review of entity type and document questionnaire
  • Conduct open source search to find relevant KYC data indicators to mitigate alerts generated through screening process in accordance with procedures
  • Perform assessment of documents/questionnaire to validate/screen that information provided is in manner required
  • Communicate via email/interview with entity point of contact or internal personnel responsible for managing the entity for collection and review of documentation
  • Conduct false positive analysis on matches identified for counterparties alerted during watch list, sanctions and adverse media screening
  • Mitigate or call out true hits for AML adverse concerns and liaise for further action
  • Close Interaction with Customer/business as an SME in the area of AML / Compliance
  • Adherence to the critical metrics and business SLA’s is mandatory
  • Responsible for preparing and reporting out their own SLA’s.
 
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