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