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 recent 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 (India)
🏢 Intuitive Apps
📍 India
Reply to this offer
Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.