KYC Analyst

Job Description

We are Hiring!!! Designation : KYC Analyst Sector/ Industry : BFSI Expertise : Minimum 2-year financial institution program background Languages : English Qualification : Graduate Remuneration : 4 - 5 LPA Work days : 5 days, 24*7 shift - Rotational week off and shift Work hours : Any 9 hours including one hour break. Location : Perungalathur, Chennai. Responsibilities : The Agent shall be assigned distinctive roles - Maker (first line of KYC operations) and Checker (audit KYC work conducted by Maker) Subject matter expert in KYC – should have a passion for detecting fraud/risk and ensuring protection from bad actors. Conducting EDD (Enhanced Due Diligence) reviews and ongoing Period Reviews of customer accounts. Analyze onboarding and customer data to make data-informed decisions to drive operational efficiencies and address compliance gaps. Interested candidates can contact HR - 7200585293 (Blessy Charles) Job Types: Full-time, Permanent Pay: ₹400,000.00 - ₹500,000.00 per year Benefits: Provident Fund Schedule: Monday to Friday Night shift Supplemental Pay: Yearly bonus Application Question(s): How many years of experience you have in KYC? Are you an Immediate Joiner? Do you have experience in end to end kyc? Work Location: In person