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KYC Analyst

  • Full time
  • Pune IN
  • @Spes

Job Detail

  • Job ID 4333
  • Career Level  Others
  • Experience  1-2 Years
  • Industry  Human Resources
  • Qualifications  Degree Bachelor

Job Description

About The Job:

  • Role: KYC Analyst
  • Experience: 1 yr
  • Location: Pune
  • Notice Period: Immediate joiners

Responsibilities:

  • Compliance: Ensuring that the business complies with local regulations and global procedures
  • Background checks: Collecting and monitoring documents related to a customer’s identity, business, ownership structure, and financial transactions
  • Analysis: Analyzing and reviewing client onboarding information and documents to fulfill KYC requirements
  • Reporting: Reporting KYC progress and identifying roadblocks for corrective actions
  • Fraud detection: Identifying data anomalies and red flags for money laundering, terrorist financing, fraud, and sanctions violations
  • Policy interpretation: Interpreting and implementing client-operating policies regarding financial data

Required skills

Aml Communication skills Due diligence KYC Analyst Technical skills

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