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.
- Solid analytical and communication skills.
- Good knowledge of MS Excel and MS Office.
Interested candidates can share their updated CV at: