KYC Analyst

Company Description

Datamatics Global Services Limited (Erstwhile Datamatics Limit) is a consumer services company headquartered in Malad (W), Mumbai, Maharashtra, India. With a focus on innovation and customer-centricity, the company offers a wide range of business solutions across multiple domains. Datamatics aims to help clients optimize their processes and achieve digital transformation efficiently. The organization is well-regarded for its professional approach and commitment to excellence.

Role Description

This is a full-time, on-site KYC Analyst role located in Puducherry, India. The KYC Analyst will be responsible for performing customer due diligence, assessing financial data, and ensuring compliance with relevant regulatory requirements. The role includes reviewing customer information, conducting investigations related to sanctions, and preparing reports to highlight key findings. Strong analytical skills, attention to detail, and clear communication are essential for this position.

Qualifications

• Strong Analytical Skills for assessing data and drawing accurate conclusions
• Excellent Communication skills to interact effectively with internal and external stakeholders
• Proficiency in conducting Due Diligence and identifying risks
• Knowledge of Finance-related regulations and processes
• Awareness of Sanction regulations and policies
• Ability to work in a structured environment and adhere to deadlines
• Bachelor's degree in Finance, Business Administration, or a related field
• Relevant certifications in KYC/AML compliance are a plus