KYC Analyst Allegis Global Solutions (AGS)

0.0 - 5.0 years

3 - 5 Lacs

Hyderabad, Bengaluru

Hybrid

Job Title: KYC/CDD Remediation Analyst Job Summary: We are seeking a KYC/CDD Remediation Analyst to support Customer Due Diligence (CDD) and tax-related reviews across various business lines. The role focuses on ensuring compliance with AML regulations and delivering high-quality service through efficient case handling and customer interaction. Key Responsibilities: Conduct KYC analysis in line with regulatory requirements and internal policies. Manage assigned remediation tasks accurately and within deadlines. Handle inbound/outbound calls, assisting customers with CDD-related queries. Liaise with relationship managers and onshore teams to resolve issues. Take ownership of problems, ensurin...

Posted 3 months ago

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