Eclerx

Analyst - KYC

Eclerx
Bangalore
250,000-350,000 Year
0 - 3 Years
Posted:
30+ days ago
Full time
Applicants:
8
Job Description

Execute client onboarding and periodic KYC reviews in accordance with regulatory standards and internal policies.


vPerform due diligence checks including identity verification, ownership structure analysis, and risk assessment.

Ensure accurate documentation and timely escalation of high-risk cases or exceptions.


Collaborate with internal stakeholders to resolve data gaps and compliance issues


Role: KYC Analyst

Industry Type: IT Services & Consulting

Department: BFSI, Investments & Trading

Employment Type: Full Time, Permanent

Role Category: Lending

Education

UG: Any Graduate

PG: Any Postgraduate

Job Requirment
Role:
Analyst - KYC
Industry:
Department:
BFSI, Investments & Trading
Employment Type:
Full time
Education
Graduate
Skills
KYC Analysis
Investment Banking
Banking
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