KYC Analyst

1 week ago

Pune, India VIVI Talent Solutions Full time
Company Description
VIVI Talent Solution (Affiliated with GC) is a UAE-based company specializing in Compliance Recruitment, Online Presence Enhancement, and Business Development services across Asia. Our team connects top talent with leading companies 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 CCDS KYC Certification 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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