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Kiya.ai
Global Corporate KYC

Global Corporate KYC

Kiya.ai

3.0 - 7.0 years

2 - 6 Lacs

Chennai

Posted:1 week ago| Platform:

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Skills Required

Corporate KYC Global Kyc Edd emea Client Due Diligence End To End Kyc Apac Periodic Review

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Work from Office

Job Type

Full Time

Job Description

Job Description: Were seeking a future team member for the role of Lead Analyst in Anti-Money Laundering/Prevention/Know Your Customer to join our Operations and Utilities KYC team. What You Will Do: • May provide guidance to AML/KYC/Prevention support staff. • Gathers information from independent research, online tools or directly from the relationship manager in order to complete accurate alert reviews. • Amends existing client profiles when needed. • Assists with administrative tasks when applicable. • Performs due diligence to ensure accuracy of information. • Responsible for the quality and completion of own work. • No direct reports. Contributes to the achievement of team goals. To be successful in this role, were seeking the following: 1. bachelor’s degree or the equivalent combination of education and experience is required. 4- 5 years of total work experience preferred Experience in AML operations, research, fraud or law preferred. Applicable local/regional licenses or certifications as required by the business. Shift timing: 1:30 PM to 10:30 PM

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Kiya.ai

kiya.ai

Human Resources Technology

Vancouver

51-200 Employees

107 Jobs

Key People

Jesse Tseng

CEO & Co-Founder
Lisa Chan

CFO
Michael Kim

CTO & Co-Founder

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