We are seeking a Senior KYC Analyst to oversee customer onboarding and periodic reviews, ensuring compliance with AML regulations. This role requires experience in performing due diligence and risk assessments on high-risk customers, including PEPs and complex ownership structures.
Responsibility
- Conduct comprehensive KYC reviews for recent and existing customers.,Perform enhanced due diligence (EDD) on high-risk customers, including PEPs.,Prepare detailed KYC reports and risk assessments.,Mentor junior analysts and support their development.,Collaborate with Compliance, Risk, and Legal teams to address KYC-related issues.,Stay updated on regulatory changes in AML/KYC compliance.
Qualification
- Bachelor's degree in Finance, Business, Law, or a related field.
Job Overview
- Date PostedApril 07, 2025
- LocationTamil Nadu, India
- TypeFull Time
- Experience7 - 10 years
- CTCBudget not specified
📌 KYC Senior Analyst (India)
🏢 Intuitive Apps
📍 India
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