KYC Analyst

We are seeking a detail-oriented KYC Analyst to join our team in Uttar Pradesh. The ideal candidate will be responsible for ensuring compliance with anti-money laundering (AML) regulations and conducting thorough client onboarding processes. This role is crucial in maintaining the integrity of our client relationships and ensuring that all necessary due diligence is performed.

Key Responsibilities:

• Conduct KYC (Know Your Customer) checks and ensure compliance with regulatory requirements.
• Manage the client onboarding process, ensuring all documentation is collected and verified.
• Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) as required.
• Conduct periodic reviews of existing clients to ensure ongoing compliance with AML regulations.
• Collaborate with the client relationship management team to address any compliance-related issues.
• Stay updated on changes in AML regulations and best practices to ensure the organization remains compliant.

Required Skills:

• Strong understanding of KYC and AML regulations.
• Experience in client onboarding and relationship management.
• Proficiency in conducting CDD and EDD.
• Ability to perform periodic reviews and audits.
• Excellent attention to detail and analytical skills.
• Strong communication skills to effectively liaise with clients and internal teams.

If you are passionate about compliance and have a keen eye for detail, we encourage you to apply for this exciting opportunity to contribute to our organization's success.