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Analyst - KYC

0 - 3 years

2 - 4 Lacs

Posted:1 day ago| Platform: Naukri logo

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Job Type

Full Time

Job Description

  • Execute client onboarding and periodic KYC reviews in accordance with regulatory standards and internal policies.

  • vPerform due diligence checks including identity verification, ownership structure analysis, and risk assessment.
  • Ensure accurate documentation and timely escalation of high-risk cases or exceptions.
  • Collaborate with internal stakeholders to resolve data gaps and compliance issues

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    eClerx

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