Posted:1 week ago|
Platform:
On-site
Full Time
Urgent Requirement for KYC Analyst
Good English Communication required (Verbal and Written)Min 6 months as a KYC Analyst Ready to work in rotational shifts 2 Rotational week offsSalary based on last drawn (Max 25000)Job Location: ThaneDrop will be provided from 11.30PMDrop Boundaries: Thane, Kalwa, Airoli, Mulund, BhandupImmediate joiners required
The job description:
Review/verify customer ID docs, corporate structures, and beneficial ownership Perform Customer Due Diligence and Enhanced Due Diligence Conduct initial and ongoing risk evaluations of clients based on internal policies and regulatory guidelines. Support the customer onboarding process by ensuring all required KYC documentation is collected, analyzed, and approved in a timely manner. Perform deeper analysis for high-risk customers, including politically exposed persons (PEPs) and entities in high-risk jurisdictions. Collaborate with Fraud&Payments team to identify unusual or suspicious activity and escalate potential red flags. Maintain accurate and up-to-date KYC records within internal systems and ensure compliance with data retention policies. Stay informed about evolving KYC regulations, and apply updates to internal processes.
I GROWH SERVICES LLP
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