KYC Analyst Job openings in Bangalore

Description

We are seeking a KYC Analyst to join our team in Bangalore, India. The ideal candidate will be responsible for conducting thorough KYC checks, ensuring compliance with regulatory standards, and maintaining accurate documentation. This role is essential in mitigating risks and safeguarding our organization against financial crimes.

Responsibilities

• Conduct thorough KYC (Know Your Customer) checks for new and existing clients to ensure compliance with regulatory requirements.
• Analyze and verify customer identification documents and data for accuracy and completeness.
• Maintain accurate records of KYC documentation and processes in accordance with company policies and regulatory standards.
• Collaborate with internal teams, including compliance and risk management, to address any KYC-related issues.
• Stay updated on regulatory changes and industry trends related to KYC and AML (Anti-Money Laundering) practices.

Skills and Qualifications

• 1-2 years of experience in KYC, AML, or a related field.
• Strong understanding of KYC regulations and compliance requirements in the financial industry.
• Proficient in using KYC software and tools for customer verification.
• Excellent analytical skills with attention to detail.
• Strong communication skills, both verbal and written.
• Ability to work independently and as part of a team in a fast-paced environment.
• Proficient in Microsoft Office Suite (Excel, Word, PowerPoint).

Contact Jeevitha HR : 9994016571