Senior KYC Analyst

Key Responsibilities:

• Perform end-to-end KYC reviews for corporate and individual clients, ensuring accuracy and compliance with AML and regulatory guidelines.
• Review and approve KYC documentation prepared by junior team members.
• Conduct enhanced due diligence (EDD) on high-risk clients, including PEP and sanctions screening.
• Monitor and report suspicious activities to the Compliance Officer in a timely manner.
• Support the implementation of new compliance policies and procedures.
• Liaise with internal teams and external stakeholders for KYC clarifications and escalations.
• Maintain accurate and updated KYC records within company systems.
• Train and guide new analysts to improve the team’s performance and quality standards

Skills & Qualifications:

• Bachelor’s degree in Finance, Commerce, Business Administration, or related field.
• 1.5–3 years of KYC/AML experience in banking, NBFC, or financial services.
• Strong understanding of AML regulations, FATF guidelines, and local RBI/KYC norms.
• Proficiency in MS Excel, data management tools, and CRM/KYC platforms.
• Excellent attention to detail and analytical thinking.
• Strong communication and stakeholder management skills.

Job Type: Full-time

Pay: ₹30,000.00 - ₹60,000.00 per month