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
Explore more new job openings
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.
Get instant updates on the latest jobs! Join our Instagram and Telegram Channels.
To join our WhatsApp channel and Telegram Group – Click on the WhatsApp and telegram icons below
