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KYC Analyst

  • Full time
  • Gurugram IN
  • @WNS

Job Detail

  • Job ID 3237
  • Career Level  Officer
  • Experience  2-4 Years
  • Industry  IT & BPM
  • Qualifications  Degree Bachelor

Job Description

Key Responsibilities:

  • Conducting thorough KYC checks and risk assessments on new and existing clients.
  • Ensuring all KYC documentation is accurate, complete, and up to date.
  • Collaborating with internal teams to resolve any KYC-related issues.
  • Keeping up to date with the latest regulatory developments in KYC and AML (Anti-Money Laundering).

Qualifications:

  • Previous experience in KYC, AML, or a related field.
  • Strong analytical skills and attention to detail.
  • Excellent communication and interpersonal skills.
  • Ability to work effectively in a fast-paced environment.

 

Required skills

Aml Excellent communication Interpersonal skills KYC Analyst Strong analytical skills

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