KYC Analyst

Mumbai Rozgaar; Ahmedabad District, Surat; On-site; INR 350,000 - 550,000; Full time

Job summary

Mumbai Rozgaar is hiring a KYC Executive / KYC Analyst in Ahmedabad, Gujarat. The role requires KYC/AML experience and preferred stock broking exposure. Working days are Monday to Saturday with specific half-day arrangements and privacy of client data is essential.

Candidate will handle KYC verification, CDD, document checks, and regulatory compliance while coordinating with Relationship Managers, Operations, and Compliance teams. Proficiency in MS Excel is advantageous.

Qualifications

• Minimum KYC/AML experience required.
• Stock broking experience preferred for higher suitability.
• Strong knowledge of regulatory guidelines and CDD/AML processes.

Responsibilities

• Verify and process KYC documents as per regulatory requirements.
• Conduct CDD and verify identity/address documents.
• Review client records and resolve discrepancies.
• Maintain accurate KYC records and perform periodic/re-KYC reviews.
• Ensure compliance with KYC, AML & CFT guidelines.
• Coordinate with clients, Relationship Managers, Operations, and Compliance teams.
• Track pending KYC cases and ensure timely closure.
• Prepare MIS reports and maintain compliance records.
• Stay updated on regulatory and KYC/AML requirements.

Skills

KYC/AML experience

Stock Broking

MS Excel

Regulatory compliance

Tools

MS Excel

Job description

We are hiring for -

KYC Executive / KYC Analyst

Location: Ahmedabad, Gujarat
Experience: KYC/AML experience required; Stock Broking experience preferred
Working Days: Monday to Saturday
Timings: 9:00 AM7:00 PM / 10:00 AM7:00 PM
Saturday: 1st & 3rd Half Day | 2nd & 4th – Off
Preference: Male candidates preferred

Key Responsibilities

• Verify and process KYC documents as per regulatory requirements.
• Conduct CDD and verify identity/address documents.
• Review client records and resolve discrepancies.
• Maintain accurate KYC records and perform periodic/re-KYC reviews.
• Ensure compliance with KYC, AML & CFT guidelines.
• Coordinate with clients, Relationship Managers, Operations, and Compliance teams.
• Track pending KYC cases and ensure timely closure.
• Prepare MIS reports and maintain compliance records.
• Stay updated on regulatory and KYC/AML requirements.

Preferred: Experience in stock broking, banking, NBFC, or financial services with good knowledge of KYC/AML and MS Excel.