Compliance Analyst - KYC

What role you will play in team: Contribute to maintaining the highest standards of compliance within KYC regulations for the bank’s India operations.

What you will do: Review client documentation, ensuring compliance with KYC/AML regulations and internal policies.

Key responsibility:

• Review client documentation for completeness and accuracy.
• Identify and flag potential compliance issues.
• Maintain accurate records of client due diligence activities.
• Collaborate with other departments to resolve compliance issues.
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  Stay up-to-date on changes in KYC/AML regulations.
• Support the team in completing periodic audits and reporting requirements.

Required Qualification and Skills:

• Bachelor's degree in finance, law, or a related field.
• 0-1 year experience in compliance or a related field.
• Knowledge of KYC/AML regulations.
• Strong attention to detail.
• Excellent written and verbal communication skills.
• Proficiency in Microsoft Office Suite.

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Benefits Included:

• Competitive salary and benefits package.
• Opportunities for professional development.
• A dynamic and fast-paced work environment.
• Comprehensive health insurance coverage.
• Paid time off.

A Day in the Life: Your day will involve reviewing client documentation, conducting research, and collaborating with colleagues to ensure compliance.