KYC Analyst (Tamil Nadu)

KYC Analyst (Tamil Nadu)

09 Aug
|
Intuitive Apps
|
Tamil Nadu

09 Aug

Intuitive Apps

Tamil Nadu

- Tamil Nadu, India

Skills

KYCAMLRisk AssessmentDue DiligenceCorporate BankingAPAC Regulations

We are seeking a proactive and detail-oriented KYC Analyst to conduct customer due diligence (CDD) and enhanced due diligence (EDD) reviews, ensuring compliance with AML regulations. The role requires expertise in risk assessment and customer verification processes.

Responsibility

- Perform CDD and EDD on current and existing clients.,Analyze customer information and transaction patterns to identify risks.,Ensure compliance with AML regulations.,Collaborate with risk and legal teams to support KYC processes.,Assist in periodic KYC reviews and regulatory audits.

Qualification

- Bachelor’s degree in Finance, Business Administration, Law, or a related field.

Job Overview

- Date PostedApril 07, 2025

- LocationTamil Nadu, India

- TypeFull Time

- Experience3 - 7 years

- CTCBudget not specified

📌 KYC Analyst (Tamil Nadu)
🏢 Intuitive Apps
📍 Tamil Nadu

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