KYC Analyst
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Job Location:
Monthly Salary:
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Job Summary
KYC Analyst
- Location: Bellandur Bangalore
- Shift Timing: 11:00 AM 8:00 PM
Key Responsibilities:
- Execute comprehensive Customer Due Diligence (CDD) Enhanced Due Diligence (EDD) and AML compliance checks aligned with global regulatory requirements.
- Investigate and escalate suspicious or high-risk activities with documented justification.
- Operate AML/KYC compliance tools and third-party vendor platforms effectively.
- Assist in audit readiness and ensure full compliance with internal and external policies.
- Coordinate with global compliance and risk teams to maintain regulatory alignment.
Key Skills
- ArcGIS
- Intelligence Community Experience
- GIS
- Python
- Computer Networking
- Data Collection
- Intelligence Experience
- R
- Relational Databases
- Analysis Skills
- Data Management
- Application Development
