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Analyst - KYC

0 - 3 years

2 - 4 Lacs

Chandigarh

Posted:1 month ago| Platform: Naukri logo

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Skills Required

risk assessment due diligence regulatory client onboarding kyc aml risk management cdd anti money laundering documentation investment banking loyalty banking operations 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. Perform 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
eClerx
www.eclerx.com

IT Services and IT Consulting

Mumbai Maharashtra

10001 Employees

958 Jobs

    Key People

  • Mukesh Gupta

    Chief Executive Officer

  • Ankush Tiwari

    Chief Financial Officer

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