KYC Analyst

Criteria / Experience:

The KYC Analyst is responsible for conducting thorough due diligence on new and existing clients to ensure compliance with anti-money laundering (AML) and KYC regulations. Familiarity with KYC, AML, and CTF regulations and internal guidelines.

KYC Operation Associate/KYC Due Diligence officer -May assist with various KYC processes, including data entry, authorisation, document verification, and transaction monitoring

Experience - Minimum 4-5 yrs

Qualification: Graduate, JAIIB, CAIIB (Preferred)

Key Responsibilities / Job Description:

Verification of identity of new and existing customers through various methods and documentation.

Conducting thorough background checks and risk assessments on customers to identify potential risks.

Maintaining accurate and up-to-date records of all KYC-related information, ensuring compliance with data privacy regulations.

The ability to identify and resolve issues related to customer identification, due diligence, or compliance.

Effective written and verbal communication for interacting with colleagues.

Ability to work effectively with others in a team environment

Skills: Proficiency in relevant KYC software, Excel, MIS generation, Core banking solution knowledge.