KYC Analyst
hackajob
Posted
2 weeks ago
Noida, Uttar Pradesh, India
Onsite
INR 30K
Junior Level
Full Time
Sema Summary
As a KYC Analyst at hackajob, you will be responsible for ensuring compliance with Know Your Customer (KYC) guidelines. This role involves analyzing client information, conducting risk assessments, and maintaining detailed records. You should possess a strong understanding of compliance regulations and data analysis. This is a full-time position based in Noida, India, ideal for someone at the junior experience level. Opportunities for growth and learning in the field of KYC are available.
About Company
hackajob is a talent solution platform that connects employers with skilled professionals in various fields, focusing on technology and compliance.
Core Requirements
- Bachelor's degree in Finance or related field
- Understanding of KYC regulations
- Strong analytical skills
- Attention to detail
- Effective communication skills
Responsibilities
- Conduct KYC reviews and analysis
- Maintain accurate and up-to-date records
- Collaborate with compliance teams
- Assess customer risk levels
- Investigate unusual transactions
- Compile reports on findings
- Stay updated on compliance regulations
Must Have skills
Nice To Have Skills
Job Keywords
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