Tide is hiring for KYC Analyst Role | Apply Now

Role :

KYC Analyst

Location :

HYDERABAD/WORK FROM HOME

JOB DESCRIPTION:

  • Any skills related to the role
  • the selected Should have excellent English communication with a decent accent
  • the selected persons must have basic knowledge about KYC Process.
  • You need to verify the identity of new customers by collecting and analysing relevant documentation, such as government-issued IDs, proof of address, and business registration documents by collecting the information through emails and certain internal platforms

What you will do

    • Any skills related to the role
    • the selected Should have excellent English communication with a decent accent
    • The  KYC (Know Your Customer) Analyst is a candidate responsible for ensuring compliance with regulations and policies related to customer identification and due diligence in the First line of Defence to fight against financial crime.
    • The Major role of a KYC analyst is to verify the identity of customers, assess the risks associated with their activities, and monitor transactions to detect and prevent money laundering, fraud and other financial crimes. 

Education Required:

12th Pass

Diploma

Any degree

Any PG

Any Stream

skills

  • Any skills related to the role
  • the selected Should have excellent English communication with a decent accent
  • the selected persons must have basic knowledge about KYC Process 
  • BASIC QUALIFICATIONS
    • The Selected candidates must  excel in taking initiative and exhibit a natural curiosity about the entire KYC principles and processes
    • The Selected candidates must  Ideally, you possess over a year of work experience in KYC/compliance, preferably within a highly regulated environment.
    • The Selected candidates must  demonstrate a clear understanding and effective application of the regulatory requirements in the UK.
    • The Selected candidates must  possess a robust understanding and hands-on experience with CDD and EDD processes.

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SALARY :

Expected Fresher Salary - CTC 5 -6LPA