? We're Hiring: KYC Analyst – KYC Operations

We are looking for KYC professionals for a leading banking client!

Job Title: Analyst – KYC Operations

? Locations: Chennai | Bangalore | Mumbai

? Experience: 1–3 Years

⏳ Notice Period: Immediate Joiners Only

Key Responsibilities:

- Handle KYC due diligence activities for new client onboarding and periodic reviews (recertification).
- Prepare and review KYC forms and compliance documentation.
- Collect and verify mandatory documents as per KYC requirements.
- Perform due diligence checks using third-party websites, stock exchanges, and local/global blacklist databases.
- Follow up with clients and stakeholders for missing documents and approvals.
- Ensure accurate data entry, document scanning, and archiving in internal systems.
- Ensure client files meet quality and compliance standards.
- Coordinate with internal teams and escalate issues whenever required.

Required Skills:

- 1–3 years of experience in KYC / AML / CDD / EDD operations.
- Good understanding of KYC due diligence and client onboarding.
- Robust analytical and communication skills.
- Good knowledge of MS Excel and MS Office.

? Interested candidates can share their updated CV at: [email protected]

📌 KYC Analyst/Chennai/Mumbai/Bangalore/Immediate Joiners (Bengaluru)
🏢 Teamware Solutions
📍 Bengaluru