Kyc Executive

7 days ago


Wagle Estate Thane Maharashtra, India scymes services pvt limited Full time

We are looking for a detail-oriented KYC Analyst with an **MBA**to join our compliance team. The role involves performing customer due diligence (CDD), ensuring compliance with KYC/AML regulations, and identifying potential risks in client accounts.

**Key Responsibilities**:

- Conduct KYC checks and ensure customer information is verified.
- Perform enhanced due diligence (EDD) on high-risk clients.
- Monitor and report suspicious activity in line with AML regulations.
- Maintain accurate and updated client records and assist with regulatory audits.
- Collaborate with compliance and operations teams.

**Job Types**: Full-time, Fresher

Pay: ₹300,000.00 - ₹400,000.00 per year

Schedule:

- Day shift

Work Location: In person


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