KYC Analyst
- Full time
- Pune IN
- @Spes
Job Detail
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Job ID 4333
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Career Level Others
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Experience 1-2 Years
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Industry Human Resources
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Qualifications Degree Bachelor
Job Description
About The Job:
- Role: KYC Analyst
- Experience: 1 yr
- Location: Pune
- Notice Period: Immediate joiners
Responsibilities:
- Compliance: Ensuring that the business complies with local regulations and global procedures
- Background checks: Collecting and monitoring documents related to a customer’s identity, business, ownership structure, and financial transactions
- Analysis: Analyzing and reviewing client onboarding information and documents to fulfill KYC requirements
- Reporting: Reporting KYC progress and identifying roadblocks for corrective actions
- Fraud detection: Identifying data anomalies and red flags for money laundering, terrorist financing, fraud, and sanctions violations
- Policy interpretation: Interpreting and implementing client-operating policies regarding financial data