KYC Analyst

20 hours ago


Noida, Uttar Pradesh, India NLB Services Full time ₹ 6,00,000 - ₹ 12,00,000 per year

Role & responsibilities

  • Perform enhanced document review and due diligence as part of the KYC (Know Your Customer) process.
  • Ensure accuracy and compliance with regulatory and internal policies.
  • Handle high-volume data reviews under strict timelines.
  • Collaborate with internal teams to resolve discrepancies and ensure quality standards.
  • Support process improvements and maintain documentation standards.

Preferred candidate profile

  • Strong understanding of KYC and enhanced due diligence processes.
  • Experience in financial document verification or CIP/KYC operations.
  • Ability to work effectively under pressure and manage tight deadlines.
  • Excellent communication and analytical skills.
  • Proficiency in MS Office and workflow management tools.

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