Analyst - KYC

2 days ago

Chandigarh, Chandigarh, India eClerx Full time ₹ 9,00,000 - ₹ 12,00,000 per year

We are looking for a highly skilled and experienced Analyst to join our team in the IT Services & Consulting industry. The ideal candidate will have 6-9 years of experience in KYC analysis.

Roles and Responsibility

  • Conduct thorough analysis of customer data to identify potential risks and ensure compliance with regulatory requirements.
  • Develop and implement effective risk management strategies to mitigate identified risks.
  • Collaborate with cross-functional teams to resolve complex issues and improve overall process efficiency.
  • Provide expert guidance on KYC procedures and best practices to junior team members.
  • Stay up-to-date with industry trends and regulatory changes to ensure the organization's compliance.
  • Perform regular audits to ensure adherence to established policies and procedures.

Job Requirements

  • Strong understanding of KYC regulations and industry standards.
  • Excellent analytical and problem-solving skills with attention to detail.
  • Ability to work effectively in a fast-paced environment and meet deadlines.
  • Effective communication and interpersonal skills, with the ability to collaborate with diverse stakeholders.
  • Strong knowledge of financial services industry operations and regulations.
  • Experience with risk management frameworks and methodologies.

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