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Urgent Requirement for KYC Analyst

Good English Communication required (Verbal and Written)

Min 6 months as a KYC Analyst

Ready to work in rotational shifts

2 Rotational week offs

Salary based on last drawn (Max 27000 CTC)

Job Location: Thane

Drop will be provided from 11.30PM

Drop Boundaries: Thane, Kalwa, Airoli, Mulund, Bhandup

Immediate joiners required

The job description:

Review/verify customer ID docs, corporate structures, and beneficial ownership

Perform Customer Due Diligence and Enhanced Due Diligence

Conduct initial and ongoing risk evaluations of clients based on internal policies and regulatory guidelines.

Support the customer onboarding process by ensuring all required KYC documentation is collected, analyzed, and approved in a timely manner.

Perform deeper analysis for high-risk customers, including politically exposed persons (PEPs) and entities in high-risk jurisdictions.

Collaborate with Fraud&Payments team to identify unusual or suspicious activity and escalate potential red flags.

Maintain accurate and up-to-date KYC records within internal systems and ensure compliance with data retention policies.

Stay informed about evolving KYC regulations, and apply updates to internal processes.

Interested candidates can share the updated CVs on whatsapp 7400240546

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