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KYC Analyst- Due diligence

KYC Analyst- Due diligence

Kiya.ai

2 - 5 years

3 - 5 Lacs

chennai

Posted:15 hours ago| Platform:

Apply

Skills Required

kyc analyst global kyc pep due diligence periodic review cdd edd lexis nexis kyc aml customer due diligence enhanced due diligence

Work Mode

Hybrid

Job Type

Full Time

Job Description

Job Title:

Experience Required:

Job Responsibilities:

Prepare and update client profiles for new and existing clients.
Conduct periodic reviews of client profiles and ensure due diligence during onboarding.
Research and gather information to prepare basic reports for new clients using online tools or collaboration with Relationship Managers.
Amend existing client profiles when required.
Assist with administrative tasks as applicable.
Conduct QSS real-time scans to verify client information and ownership against Choice Point database.
Communicate with internal stakeholders for information gathering.
Contribute to team goals; no direct reports.

Must-Have Skills:

Strong core KYC knowledge
Excellent communication skills
Experience with screening tools

Good-to-Have Skills:

Experience in investment banking
Familiarity with QSS and Actimize tools

Education & Certifications:

Bachelors degree or equivalent combination of education and experience
Experience in trading, brokerage, fraud, or law is preferred
Applicable local/regional licenses or certifications as required

interested canndidates drop your cv to saarumathi.r@kiya.ai

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