KYC Analyst

2 weeks ago

Pune, India VIVI Talent Solutions Full time

Company Description

VIVI is a Singapore-based company specializing in Recruitment, Online Presence Enhancement, and Business Development services. Our team connects top talent with leading companies, enhances online visibility through digital initiatives, and drives business growth with strategic partnerships. We offer comprehensive solutions to elevate businesses to new heights.


Role Description

This is a full-time on-site role for a KYC Analyst at VIVI's client in Pune. The KYC Analyst will be responsible for conducting due diligence, assessing financial information, analyzing sanctions, and communicating effectively with stakeholders on compliance matters.


Qualifications

  • Excellent communication skills
  • I-CAMM KYC certification or Certified Customer Due Diligence Specialist (CCDS) from American CBM or ACAMS or any globally recognized KYC certification is mandatory.
  • Experience in conducting due diligence
  • Ability to work independently and as part of a team

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