KYC Analyst

We are seeking a detail-oriented KYC Analyst to join our team in Andhra Pradesh. The ideal candidate will be responsible for ensuring compliance with anti-money laundering (AML) regulations and conducting thorough client onboarding processes. As a KYC Analyst, you will play a crucial role 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 client accounts to ensure ongoing compliance.
• Collaborate with the client relationship management team to address any compliance-related issues.
• Stay updated on 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 of client accounts.
• Excellent attention to detail and analytical skills.
• Strong communication skills to effectively interact 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.