KYC Senior Analyst
- Full time
- Gurgaon IN
- @Aspire
Job Detail
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Job ID 8544
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Career Level Others
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Experience 4-6 Years
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Industry Finance
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Qualifications Degree Bachelor
Job Description
About The Job:
- Role: KYC Senior Analyst
- Location: Gurgaon
- Experience: 3-5 yrs
Responsibilities:
- Be responsible for ensuring all client records are compliant with Anti-Money Laundering (AML) and Know Your Client (KYC) regulatory standards in a timely fashion
- Review the collection and verification of data performed to ensure all KYC records are accurate and complete
- Liaise with customers to obtain missing documents
- Perform enhanced due diligence on sensitive clients
- Stay current with all regulatory changes and requirements around AML & KYC obligations
Minimum Qualifications:
- You hold a bachelor degree with outstanding academic records
- Proficient in written and verbal communication skill in English
- You have 3-5 years of experience as KYC Analyst or related roles (preferably in bank)
- You have strong understanding of KYC or AML procedures for financial institutions
- You are analytical and possess strong communication skills
- Willing to work on rotating shift (including weekend) and be based in Gurgaon
