Senior Analyst - KYC

eClerx

1 - 5 years

1 - 5 Lacs

Mumbai

Posted:4 hours ago| Platform:

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Skills Required

fraud prevention regulatory kyc fraud regulations fraud control aml risk management risk assessment fraud analysis due diligence anti money laundering auditing fraud investigation internal audit fraud management risk control fraud detection

Work Mode

Work from Office

Job Type

Full Time

Job Description

We are looking for a highly skilled and experienced Senior Analyst to join our team in the IT Services & Consulting industry. The ideal candidate will have 6-10 years of experience in KYC (Know Your Customer) analysis.

Roles and Responsibility

Conduct thorough KYC checks on customers to ensure compliance with regulatory requirements.
Analyze customer data and identify potential risks or discrepancies.
Develop and implement effective mitigation strategies to prevent fraud and financial crimes.
Collaborate with cross-functional teams to resolve complex customer issues.
Provide expert guidance on KYC procedures and best practices to junior team members.
Stay up-to-date with changing regulations and industry trends related to KYC.

Job Requirements

Strong understanding of anti-money laundering laws and regulations.
Excellent analytical and problem-solving skills with attention to detail.
Ability to work effectively in a fast-paced environment with multiple priorities.
Effective communication and interpersonal skills, with the ability to build strong relationships with stakeholders.
Experience with KYC software and systems, and the ability to learn new technologies quickly.
Strong knowledge of financial crimes and fraud prevention techniques.

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