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KYC Analyst

Job Detail

  • Job ID 8813
  • Career Level  Others
  • Experience  6-8 Years
  • Industry  Finance
  • Qualifications  Degree Bachelor

Job Description

About The Job:
  • Role: KYC Analyst
  • Experience: More than 4 to 9 years’ experience in Institutional KYC/KYC Onboarding for Gurgaon location.
  • Notice Period: Immediate/30 Days
Skillset:
  • Institutional KYC/ KYC
  • Excellent communication skills
  • RTO

Responsibilities:

  • Review of institutional entities like PIV/PHC, Private Corporation, Mutual Funds, Hedge Funds, Broker/Dealer, Regulated Investment Manager, Collective Investment Schemes (CIS) etc. as per
  • policy / jurisdiction for all KYC / CDD documentation!
  • Conduct open-source search to find substantial KYC data / documents as per entity type, risk and country specific standards
  • Perform due diligence of documents according to business, entity and product matrix, including non-documentary verification

Required skills

Analytical skills Communication skills Due diligence KYC Analyst RTO

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