We are seeking a detail-oriented KYC Analyst to join our team in Maharashtra. The ideal candidate will have a strong understanding of KYC processes and regulations, with a focus on customer due diligence and risk evaluation. As a KYC Analyst, you will be responsible for reviewing and verifying customer identification documents, corporate structures, and beneficial ownership.

You will perform both initial and ongoing risk evaluations of clients based on internal policies and regulatory guidelines.

Key responsibilities include supporting the customer onboarding process by ensuring all required KYC documentation is collected, analyzed, and approved in a timely manner. You will conduct deeper analysis for high-risk customers, including politically exposed persons (PEPs) and entities in high-risk jurisdictions.



Collaboration with the Fraud & Payments team is essential to identify unusual or suspicious activity and escalate potential red flags.

Additionally, you will maintain accurate and up-to-date KYC records within internal systems and ensure compliance with data retention policies. Staying informed about evolving KYC regulations and applying updates to internal processes is also a critical part of this role. The successful candidate will possess good English communication skills, both verbal and written, and be ready to work in rotational shifts.

We are looking for immediate joiners who can adapt to a dynamic work workplace. If you meet these qualifications and are eager to contribute to our compliance efforts, we encourage you to apply.

This job is provided by Shine.com

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