Job Description

Key Responsibilities:

Perform

end-to-end KYC reviews

for corporate and individual clients, ensuring accuracy and compliance with AML and regulatory guidelines. Review and approve KYC documentation prepared by junior team members. Conduct

enhanced due diligence (EDD)

on high-risk clients, including PEP and sanctions screening. Monitor and report suspicious activities to the Compliance Officer in a timely manner. Support the implementation of new compliance policies and procedures. Liaise with internal teams and external stakeholders for KYC clarifications and escalations. Maintain accurate and updated KYC records within company systems. Train and guide new analysts to improve the team's performance and quality standards

Skills & Qualifications:

Bachelor's degree in

Finance, Commerce, Business Administration, or related field.

1.5-3 years of KYC/AML experience

in banking, NBFC, or financial services. Strong understanding of

AML regulations, FATF guidelines, and local RBI/KYC norms.

Proficiency in

MS Excel

, data management tools, and CRM/KYC platforms. Excellent attention to detail and analytical thinking. Strong communication and stakeholder management skills.
Job Type: Full-time

Pay: ₹30,000.00 - ₹60,000.00 per month