A Know Your Customer (KYC) Analyst is a compliance professional who verifies customer identities, investigates potential risks, and prevents financial crimes like money laundering. They sit on the front lines of banking and fintech security.Core ResponsibilitiesClient Verification: Reviewing and verifying legal documents, IDs, and company registry records for individuals and corporations.Due Diligence: Conducting Client Due Diligence (CDD) and Enhanced Due Diligence (EDD) on high-risk accounts.Ongoing Monitoring: Running background screenings (e.g., sanction lists, Politically Exposed Persons (PEPs)) and executing periodic profile reviews.Reporting: Flagging suspicious activities to higher-level compliance officers and generating regulatory compliance reports.
Pay: ₹290,407.66 - ₹1,218,615.12 per year
Benefits:
- Cell phone reimbursement
- Flexible schedule
- Food provided
Work Location: In person
