Analyst - KYC

eClerx

6 - 8 years

2 - 4 Lacs

Pune

Posted:3 hours ago| Platform:

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Skills Required

financial analysis it services kyc regulations transaction monitoring aml risk management cdd due diligence anti money laundering edd regulatory customer service client onboarding fraud fraud detection due diligence review lexis nexis finance

Work Mode

Work from Office

Job Type

Full Time

Job Description

We are looking for a highly skilled and experienced Analyst to join our team in the IT Services & Consulting industry. The ideal candidate will have 6-8 years of experience in KYC analysis.

Roles and Responsibility

Conduct thorough KYC checks on clients and customers.
Analyze financial data and transactions to identify potential risks and discrepancies.
Develop and implement effective mitigation strategies to prevent fraud and compliance issues.
Collaborate with cross-functional teams to ensure seamless integration of KYC processes.
Stay updated with regulatory requirements and industry trends to enhance KYC procedures.
Provide exceptional customer service and support to internal stakeholders.

Job Requirements

Strong understanding of KYC regulations and industry standards.
Excellent analytical and problem-solving skills with attention to detail.
Ability to work effectively in a fast-paced environment with multiple priorities.
Proficiency in financial analysis and transaction monitoring tools.
Strong communication and interpersonal skills to build relationships with internal stakeholders.
Experience working in an IT Services & Consulting environment is preferred.

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