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KYC Analyst

Job Detail

  • Job ID 8761
  • Career Level  Others
  • Experience  6-8 Years
  • Industry  Finance
  • Qualifications  Degree Bachelor

Job Description

About The Job:
  • Role: KYC Analyst
  • Location: Hyderabad & Bangalore
  • Shift: Rotational Shifts
  • Experience: 2 to 9 years (multiple openings available)
  • Qualification: Graduate or MBA

Skills:

  • Expertise in KYC/AML
  • KYC Reviewing and Documentation
  • Customer Due Diligence (CDD)
  • Enhanced Due Diligence (EDD)
  • Simplified Due Diligence (SPDD)
  • Customer Identification Program (CIP)
  • Manual Due Diligence (MDD)
  • Reviewing and Verifying Client Documentation

Required skills

Aml Analytical skills Communication skills Due diligence KYC Analyst

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