KYC Analyst

KG Information Systems (KGISL)

1 - 2 years

1 - 3 Lacs

coimbatore

Posted:6 hours ago| Platform:

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Skills Required

screening kyc corporate kyc aml cdd edd pep sanction end to end kyc

Work Mode

Work from Office

Job Type

Full Time

Job Description

Role & responsibilities

Perform Corporate KYC (Know Your Customer) checks and documentation for new and existing clients.
Conduct screening of clients against sanctions lists, PEPs (Politically Exposed Persons), and adverse media.
Execute Enhanced Due Diligence (EDD) and Customer Due Diligence (CDD) based on risk assessment.
Analyze and verify corporate documents such as ownership structures, financial statements, and regulatory filings.
Identify and report any suspicious activities or discrepancies in client data.
Maintain accurate records and ensure timely completion of KYC/CDD processes in accordance with internal policies and regulatory standards.
Collaborate with other teams to resolve any KYC-related queries or issues.

Mandatory Skills:

Strong knowledge and hands-on experience in Corporate KYC processes.
Proficient in client screening techniques and tools.
Experience in performing EDD and CDD procedures.
Attention to detail and strong analytical skills.
Understanding of regulatory compliance requirements related to AML (Anti-Money Laundering).

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