KYC Analyst

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 

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.