KYC Analyst

We are hiring talented professionals for our KYC/AML Operations Team for Airoli, Navi Mumbai.

Please find the role details, responsibilities, and eligibility criteria below.
KYC Analyst
Experience:

-Freshers (Immediate Joiners Preferred)
-Up to 4 Years of KYC/AML Experience-KYC Analyst

Key Responsibilities:
Review customer onboarding and KYC documentation to ensure completeness, accuracy, and compliance.
Verify client information through internal and external sources.
Update customer records and internal systems accurately and within defined timelines.
Identify discrepancies, inconsistencies, or potential risks and escalate appropriately.
Conduct KYC due diligence in line with regulatory requirements and bank policies.
Understand and apply global KYC, AML, and Compliance standards.
Support periodic reviews, remediation activities, and ongoing customer due diligence processes.
Maintain high standards of data quality and operational excellence.
Required Skills
Strong understanding of KYC, AML, CDD, EDD, PEP, and Sanctions concepts.
Good analytical and decision-making capabilities.
Strong written and verbal communication skills in English.
Proficiency in Microsoft Excel, Word, PowerPoint, and Outlook.
Basic understanding of banking and financial services.
Preferred Qualifications- Graduate only

CAMI Certification preferred.

Interested candidates please share resume on [contact shared on WhatsApp]

Location- Airoli

Work from office only.