01Overview
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
Required Candidate profile
Customer Onboarding and MonitoringRisk AssessmentDocumentation and VerificationRegulatory ComplianceReporting and EscalationCollaboration and Support
Perks and benefits
Plus incentives and perks
Role: KYC Analyst
Industry Type: Analytics / KPO / Research
Department: BFSI, Investments & Trading
Employment Type: Full Time, Permanent
Role Category: Lending
Education
UG: Any Graduate
