Onboarding Analyst | 1-3 years | Gurugram
- Full time
- Gurugram IN
- @Aspire
Job Detail
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Job ID 9185
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Career Level Executive
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Experience 1-2 Years
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Industry IT & BPM
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Qualifications Degree Bachelor
Job Description
KYC Onboarding Analyst
What will you be doing?
- 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:
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- You hold a bachelor degree with outstanding academic records
- Proficient in written and verbal communication skill in English
- You have 1-3 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
Preferred Qualifications:
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- Passionate for the fintech industry and is a start-up culture fit
- Able to operate with flexibility in a fast-paced, constantly evolving and collaborative environment
What We Offer
- Uncapped flexible annual leave.
- Hybrid work arrangement.
- Training subsidy for your professional growth.
- Wellness benefit.
- Team bonding budget to foster collaboration and sense of belonging.
- Flexibility to work from anywhere (for up to 90 days per annum).
Preferred: Certification in AML-KYC Compliance
