Onboarding Analyst | 1-3 years | Gurugram

Job Detail

  • Job ID 9185
  • Career Level  Executive
  • Experience  1-2 Years
  • Industry  IT & BPM
  • 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:

    • 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:

    • 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

Required skills

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