KYC Analyst

Urgent Requirement for KYC Analyst

Good English Communication required (Verbal and Written)

Min 6 months as a KYC Analyst

Ready to work in rotational shifts

2 Rotational week offs

Salary based on last drawn (Max 25000)

Job Location : Thane

Drop will be provided from 11.30PM

Drop Boundaries : Thane, Kalwa, Airoli, Mulund, Bhandup

Immediate joiners required

The Job Description

• Review / verify customer ID docs, corporate structures, and beneficial ownership
• Perform Customer Due Diligence and Enhanced Due Diligence
• Conduct initial and ongoing risk evaluations of clients based on internal policies and regulatory guidelines.
• Support the customer onboarding process by ensuring all required KYC documentation is collected, analyzed, and approved in a timely manner.
• Perform deeper analysis for high-risk customers, including politically exposed persons (PEPs) and entities in high-risk jurisdictions.
• Collaborate with FraudPayments team to identify unusual or suspicious activity and escalate potential red flags.
• Maintain accurate and up-to-date KYC records within internal systems and ensure compliance with data retention policies.
• Stay informed about evolving KYC regulations, and apply updates to internal processes.

Interested candidates can email updated CV to

Call / Whatsapp : +91 7900117773

This job is provided by Shine.com

Skills Required

customer due diligence