NOC for KYC/Customer due diligence role

[Avijeet]

Hi all,

I badly need to know the correct NOC code for KYC analyst role. Please help me. 1114 does not fit properly


I am working as Customer Due Diligence Analyst at a Bank. I have a MBA degree and 3+ years of experience.

My role includes:
*Responsible for the collection, review and quality assurance of the information maintained by the Bank on both customers and their accountants, ensuring full compliance with bank policies, laws and regulations as well as account activity reviews based as part of ongoing risk assessments.

*Job account abilities includes review customer account opening documents and complete full review of the customer.
ensuring periodic review of customer on time basis.

*conduct account opening acrivities.

 

[Sankalp489]

1114 Is the correct code for KYC AML ... as it falls under other financial officers and one of the section details of this NOC says financial investigator,financial institution examiner,inspector ... In Aml/Kyc you do the due diligence of financial institutions like banks trusts etc ..so this is the closest NOC to your profile ... However please do closely check your job profile if it matches with any other NOC...