KYC Analyst

3 days ago

Gurugram, India PureSoftware Ltd Full time

Job Title

KYC Analyst

Job Description


As a KYC Analyst, you will play a crucial role in ensuring compliance with all regulatory requirements related to Know Your Customer (KYC) processes. You will be responsible for verifying the identity of our clients and conducting thorough due diligence to prevent fraud and money laundering. Your role will be instrumental in maintaining the integrity of our business and ensuring that we operate within legal and ethical boundaries.


Key Requirements:

  • Bachelor’s degree in finance, business, or a related field
  • Previous experience in a KYC or compliance role, preferably within the financial services industry
  • Knowledge of AML (Anti Money Laundering) regulations and compliance standards
  • Strong attention to detail and ability to work with confidential information
  • Excellent communication and interpersonal skills
  • Ability to adapt to a fast-paced and dynamic work environment


Roles & Responsibilities


  • Conducting thorough KYC checks on new clients and reviewing existing client files to ensure compliance with regulatory standards and company policies.
  • Verifying the identity of clients and conducting risk assessments to identify potential money laundering, terrorist financing, and other illicit activities.
  • Investigating and resolving any discrepancies or inconsistencies in client documentation, and escalating any red flags or suspicious activities to the appropriate authorities.
  • Keeping abreast of changes in regulatory requirements and industry best practices, and ensuring that the company’s KYC processes remain up-to-date and effective.
  • Collaborating with internal stakeholders, such as compliance, legal, and risk management teams, to address any KYC-related issues and provide support as needed.
  • Maintaining accurate and detailed records of KYC checks and documentation, and ensuring that all relevant information is properly documented and stored securely.
  • Communicating with clients and internal teams to provide guidance on KYC requirements and facilitate the completion of necessary documentation.
  • Participating in training sessions and workshops to enhance your knowledge and understanding of KYC procedures and best practices.


Mandatory Skills

KYC, AML, PEP, Sanction screening, Due diligence, Anti money laundering, Cdd, Edd, money laundering, Enhanced Due Diligence, Due Diligence Review, Customer Due Diligence, Transaction Monitoring

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