KYC Analyst

Company Description

DueDiligence Valens is a trusted provider of comprehensive compliance solutions, specializing in due diligence, anti-money laundering (AML), and regulatory compliance services. With a name inspired by “Valens,” meaning “powerful” in Latin, we empower businesses by delivering robust frameworks tailored to their unique needs. Leveraging expert knowledge and cutting-edge technology, we help organizations protect themselves from financial crimes and regulatory risks. Our mission is to uphold the highest standards of integrity and security for businesses worldwide.

Role Description

This is a full-time on-site role for a KYC Analyst located in Pune. The KYC Analyst will be responsible for conducting customer due diligence, ensuring compliance with financial regulations, and analyzing customer data to identify potential risks. Day-to-day tasks include reviewing documentation, performing detailed research on clients, and ensuring adherence to sanctions lists and PEP screening. The role includes preparing reports and collaborating with internal teams to address compliance issues effectively.

Qualifications

• Strong analytical skills to evaluate client data and identify potential risks
• Bachelor’s degree in Finance, Business Administration, or a related field
• Globally recognized KYC certification such as GO-AKS, IKYCA, or IR-KAM KYC certification from American CBM.