KYC Analyst & Process Specialist

Responsible for conducting customer due diligence (CDD), enhanced due diligence (EDD) to ensure compliance with AML regulations and internal policies. Involves gathering, analyzing, verifying customer information to mitigate financial crime risks. Role TitleKYC Analyst IndustryAnalytics / KPO / Research DepartmentBFSI, Investments & Trading Employment TypeFull Time, Permanent Role CategoryLending EducationUG: Any Graduate Required Candidate ProfileCustomer Onboarding and MonitoringRisk AssessmentDocumentation and VerificationRegulatory ComplianceReporting and EscalationCollaboration and SupportBenefitsPlus incentives and perks .