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KYC Analyst emagine

2.0 - 4.0 years

0 Lacs

bengaluru, karnataka, india

Remote

Introduction & Summary: We are seeking a KYC Analyst with a minimum of 2 - 4 years of relevant experience in AML, KYC, or compliance within the corporate financial services industry. The ideal candidate will conduct end-to-end KYC due diligence for a diverse range of global clients, ensuring strict compliance with regulatory requirements. A profound understanding of the firm's KYC standards and outstanding customer service skills will be essential for success in this role. Main Responsibilities: The KYC Analyst will be responsible for performing various critical tasks, including: Conducting comprehensive KYC due diligence for retail and institutional customers. Ensuring compliance with AML l...

Posted 1 day ago

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