Responsible for conducting customer due
diligence (CDD), enhanced due diligence (EDD) to ensure compliance with
AML regulations and internal policies
Involves gathering analyzing, verifying customer information to mitigate financial crime risks
Required Candidate profile
1. Customer Onboarding and Monitoring
2. Risk Assessment
3. Documentation and Verification
4. Regulatory Compliance
5. Reporting and Escalation
6. Collaboration and Support
Perks and advantages
Plus incentives and perks
Role: KYC Analyst
Industry Type: Analytics / KPO / Research
Department: BFSI , Investments & Trading
Employment Type: Full Time, Permanent
Role Category: Lending
Education
UG: Any Graduate
📌 KYC Analyst/ Process Specialist-IT (Bengaluru)
🏢 White Horse Manpower Consultancy Private
📍 Bengaluru
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