Kyc Analyst
Kyc Analyst
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₹ 300000 - 600000
1 Vacancy
Job Description
Job Summary:
We are seeking a dedicated and committed KYC Analyst with a minimum basic experience in Know Your Customer (KYC) processes. The ideal candidate should be well-versed in global KYC guidelines and possess experience with UK KYC regulations. A strong background in Quality Assurance (QA) along with excellent communication skills and confidence is essential for this role.
Key Responsibilities:
Conduct thorough KYC and Customer Due Diligence (CDD) processes for new and existing clients in compliance with global and UK regulations.
Review and verify client documentation ensuring accuracy and completeness.
Perform risk assessments and identify potential red flags or suspicious activities.
Stay up-to-date with the latest global and UK KYC regulations industry trends and best practices.
Collaborate with internal teams to resolve KYC-related issues and provide expert guidance on compliance matters.
Participate in Quality Assurance (QA) processes to ensure adherence to internal and external standards.
Prepare and present reports on KYC activities and findings to senior management.
Maintain accurate and up-to-date records of all KYC activities and documentation.
Train and mentor junior analysts on KYC procedures and best practices.
Qualifications:
Preferable experience with UK KYC regulations and requirements.
Proven experience in Quality Assurance (QA) within the KYC domain.
Strong analytical skills and attention to detail.
Excellent communication skills both written and verbal.
Confidence in presenting findings and recommendations to senior management.
Demonstrated commitment to compliance and regulatory adherence.
Ability to work independently and as part of a team.
Bachelors degree in finance Business Law or a related field. Advanced certifications in KYC or AML (Anti-Money Laundering) are a plus.
Required Experience:
Junior IC
Employment Type
Full-Time
