KYC Analyst/ Process Specialist-IT

Responsible for conducting customer due

diligence (CDD), enhanced due diligence (EDD) to ensure compliance with

AML regulations and internal policies

Involves gathering analyzing, verifying customer information to mitigate financial crime risks

Required Candidate profile

1. Customer Onboarding and Monitoring

2. Risk Assessment

3. Documentation and Verification

4. Regulatory Compliance

5. Reporting and Escalation

6. Collaboration and Support

Perks and benefits

Plus incentives and perks

Role:KYC Analyst

Industry Type:Analytics / KPO / Research

Department:BFSI,Investments & Trading

Employment Type:Full Time, Permanent

Role Category:Lending

Education

UG:Any Graduate