KYC Analyst

NLB Services

1 - 6 years

1 - 4 Lacs

noida

Posted:2 days ago| Platform:

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Skills Required

document verification kyc verification customer identification program aml kyc operations verification cip

Work Mode

Work from Office

Job Type

Full Time

Job Description

Role & responsibilities

Perform enhanced document review and due diligence as part of the KYC (Know Your Customer) process.
Ensure accuracy and compliance with regulatory and internal policies.
Handle high-volume data reviews under strict timelines.
Collaborate with internal teams to resolve discrepancies and ensure quality standards.
Support process improvements and maintain documentation standards.

Preferred candidate profile

Strong understanding of KYC and enhanced due diligence processes.
Experience in financial document verification or CIP/KYC operations.
Ability to work effectively under pressure and manage tight deadlines.
Excellent communication and analytical skills.
Proficiency in MS Office and workflow management tools.

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