Urgent Requirement for KYC Analyst

Positive 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 Fraud&Payments; 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.

Job Types: Full-time, Permanent

Pay: From ₹20,000.00 per month

Work Location: In person

📌 KYC Analyst (India)
🏢 I Growh Services
📍 India