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 - 5LPA 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 - 7358756477 Job Type: Full-time Pay: ₹33,000.00 - ₹41,000.00 per month Benefits: Provident Fund Schedule: Night shift Supplemental Pay: Performance bonus Application Question(s): How many years of Experience do you have in End -To End KYC Process? Do you have Experience in financial institution program background ? Are you a Immediate Joiner? Experience: KYC: 2 years (Required) Work Location: In person