KYC (Know Your Customer) Analyst verifies customer identities, assesses risks, and ensures compliance with Anti-Money Laundering (AML) regulations to prevent financial crime. Key responsibilities include conducting Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), screening for sanctions/adverse media, and reviewing documentation for new and existing clients.
Core Responsibilities: Customer Onboarding: Reviewing documentation (e.g., identity proof, company registration) for new clients and ensuring information is complete and accurate. Client Due Diligence (CDD): Conducting research to verify identities and assessing the risks associated with individuals or entities. Enhanced Due Diligence (EDD): Performing in-depth investigations on high-risk clients, including identifying the Source of Wealth (SoW) and Source of Funds (SoF). Screening and Monitoring: Screening clients against sanctions lists, Politically Exposed Persons (PEPs), and adverse media using tools like LexisNexis, World Check, or Factiva. Regulatory Compliance: Ensuring all procedures align with AML, OFAC, and local regulations. Reporting: Identifying red flags and documenting findings for management review or submission to compliance teams.
Job Types: Full-time, Part-time, Permanent, Fresher
Pay: ₹253,228.81 - ₹1,051,051.69 per year
Benefits:
- Cell phone reimbursement
- Health insurance
- Paid sick time
- Provident Fund
Work Location: In person
