Senior KYC Analyst

2 days ago

Jaipur, Rajasthan, India scymes services pvt limited Full time ₹ 3,60,000 - ₹ 6,00,000 per year

Key Responsibilities:

  • Perform end-to-end KYC reviews for corporate and individual clients, ensuring accuracy and compliance with AML and regulatory guidelines.
  • Review and approve KYC documentation prepared by junior team members.
  • Conduct enhanced due diligence (EDD) on high-risk clients, including PEP and sanctions screening.
  • Monitor and report suspicious activities to the Compliance Officer in a timely manner.
  • Support the implementation of new compliance policies and procedures.
  • Liaise with internal teams and external stakeholders for KYC clarifications and escalations.
  • Maintain accurate and updated KYC records within company systems.
  • Train and guide new analysts to improve the team's performance and quality standards

Skills & Qualifications:

  • Bachelor's degree in Finance, Commerce, Business Administration, or related field.
  • 1.5–3 years of KYC/AML experience in banking, NBFC, or financial services.
  • Strong understanding of AML regulations, FATF guidelines, and local RBI/KYC norms.
  • Proficiency in MS Excel, data management tools, and CRM/KYC platforms.
  • Excellent attention to detail and analytical thinking.
  • Strong communication and stakeholder management skills.

Job Type: Full-time

Pay: ₹30, ₹60,000.00 per month

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