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Analyst - KYC

Analyst - KYC

eClerx

0 - 3 years

2 - 4 Lacs

Kharar

Posted:22 hours ago| Platform:

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Skills Required

KYC aml risk management risk assessment cdd due diligence anti money laundering documentation investment banking loyalty regulatory banking operations client onboarding employee engagement recruitment onboarding due diligence review finance

Work Mode

Work from Office

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

IT Services and IT Consulting

Mumbai Maharashtra

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Analyst - KYC