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▷ [High Salary] KYC Analyst

4 weeks ago

Thane, India I Growh Services LLP Full time

Job Description

Good English Communication required (Verbal and Written)

Min 6 months as a KYC Analyst

Ready to work in rotational shifts

2 Rotational week offs

Salary based on last drawn (Max 25000)

Job Location: Thane

Drop will be provided from 11.30PM

Drop Boundaries: Thane, Kalwa, Airoli, Mulund, Bhandup

Immediate joiners required

The job description:

- Review/verify customer ID docs, corporate structures, and beneficial ownership
- Perform Customer Due Diligence and Enhanced Due Diligence
- Conduct initial and ongoing risk evaluations of clients based on internal policies and regulatory guidelines.
- Support the customer onboarding process by ensuring all required KYC documentation is collected, analyzed, and approved in a timely manner.
- Perform deeper analysis for high-risk customers, including politically exposed persons (PEPs) and entities in high-risk jurisdictions.
- Collaborate with Fraud&Payments team to identify unusual or suspicious activity and escalate potential red flags.
- Maintain accurate and up-to-date KYC records within internal systems and ensure compliance with data retention policies.
- Stay informed about evolving KYC regulations, and apply updates to internal processes.