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Job Description
A great opportunity to join a global financial services firm based in India.
We are seeking a diligent and detail-oriented KYC (Know Your Customer) Analyst with 1-2 years of experience in financial services.
The ideal candidate will have a strong understanding of KYC processes, regulatory requirements, and risk management.
KYC Onboarding: Conduct thorough KYC due diligence on new and existing clients.
Review and verify customer documentation to ensure compliance with regulatory requirements. o Perform risk assessments for new customers and update existing customer profiles.
Monitoring and Reporting:
Assist any surveillance staff to monitor transactions for suspicious activity and potential red flags. o Assist with reports on suspicious activities to the relevant authorities.
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Maintain accurate and up-to-date records of all KYC activities and decisions.
Compliance and Regulatory Adherence: o Ensure adherence to internal policies and external regulations, including AML (Anti-Money Laundering) and CTF (Counter-Terrorism Financing) laws. Stay updated on changes in KYC regulations and industry best practices.
Assist in the development and implementation of KYC policies and procedures.
Please apply if you are India based and have experience as a KYC Analyst
Skills
OnboardingPolicies And ProceduresIf an employer asks you to pay any kind of fee, please notify us immediately. Jobaaj does not charge any fee from the applicants and we do not allow other companies also to do so.
Important dates & deadlines?
Application Deadline
11 Mar 25, 02:08 PM IST
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