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Interviews

KYC Analyst

Puresoftware Technology

2 - 7 years

|

5 - 8 Lacs

Posted:3 days ago| Platform:

Apply

Skills Required

Aml Cdd Client Onboarding KYC Enhanced Due Diligence Edd Customer Due Diligence

Work Mode

Work from Office

Job Type

Full Time

Job Description

Key Responsibilities:

Perform end-to-end KYC checks for new and existing clients in accordance with AML (Anti-Money Laundering) and regulatory guidelines.
Review and validate customer identification documents, ownership structures, and risk profiles.
Conduct periodic reviews and trigger event-driven reviews on client profiles.
Maintain and update KYC documentation and ensure all client records are complete and accurate.
Identify potential risks and escalate suspicious activities to the compliance team or MLRO (Money Laundering Reporting Officer).
Liaise with internal departments (Operations, Compliance, Sales) for additional information or clarifications.
Ensure timely completion of tasks while maintaining quality and regulatory standards

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Puresoftware Technology

Information Technology Services

N/A

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