Login to
Please Verify Your Phone or Email
We have sent an OTP to your contact. Please enter it below to verify.
Don't have an account yet? Sign up
Already have an account? Login
Posted:1 week ago| Platform: 
Hybrid
Full Time
Job description KYC Analyst (Corporate , Global KYC ) Work experience: 3 To 5 Years in Global KYC Location: Pune/ Chennai (Hybrid) Shift: Rotational Shifts Key Responsibilities: Perform client screening (individuals and entities) using global KYC standards Handle AML, sanctions, and periodic reviews Utilize tools like Lexis Nexis for effective due diligence Ensure compliance with internal and regulatory guidelines Required Skills & Qualifications: 35 years of Global KYC/AML experience Experience with client screening and sanction screening processes Proficient with Lexis Nexis or similar platforms Strong communication skills Quick learner and highly trainable Comfortable with rotational shifts Must be available to join immediately Interested candidates pleas mail on meghana.narasimhan@kiya.ai or call 9082501996
Upload Resume
Drag or click to upload
Your data is secure with us, protected by advanced encryption.
2.5 - 7.5 Lacs P.A.
Pune, Chennai
7.0 - 7.5 Lacs P.A.
7.0 - 7.5 Lacs P.A.
0.5 - 1.0 Lacs P.A.
0.5 - 1.0 Lacs P.A.
20.0 - 25.0 Lacs P.A.
0.5 - 1.0 Lacs P.A.
0.5 - 1.0 Lacs P.A.
0.5 - 1.0 Lacs P.A.
5.0 - 9.0 Lacs P.A.
