KYC Analyst

Optimum Solutions; Navi Mumbai, Mumbai; On-site; INR 450,000 - 650,000; Full time

Job summary

Optimum Solutions is seeking a detail-oriented KYC Analyst to conduct thorough due diligence on new customers and ensure regulatory compliance.

You will review IDs, addresses, and utility bills, assess risk, escalate concerns as needed, and maintain precise records in the company database. The role requires 1-5 years in financial services and strong data analysis skills.

Join a dynamic team in Navi Mumbai with opportunities for professional growth and exposure to regulatory frameworks.

Qualifications

• 1-5 years of experience in a similar role within the financial services industry.
• Strong understanding of CDD regulations and guidelines.
• Ability to analyze complex data sets to identify potential risks and discrepancies.

Responsibilities

• Conduct thorough KYC due diligence on new customers to ensure compliance with regulatory requirements.
• Review customer documentation, such as ID cards, passports, and utility bills, to verify identity.
• Identify potential risks associated with each customer transaction and elevate concerns to senior management if necessary.
• Maintain accurate records of all KYC activities and updates in the company's database.

Skills

KYC analysis

Regulatory compliance

Data analysis

Job description

Roles and Responsibilities :

• Conduct thorough KYC (Know Your Customer) due diligence on new customers to ensure compliance with regulatory requirements.
• Review customer documentation, such as ID cards, passports, and utility bills, to verify identity.
• Identify potential risks associated with each customer transaction and elevate concerns to senior management if necessary.
• Maintain accurate records of all KYC activities and updates in the company's database.

Job Requirements :

• 1-5 years of experience in a similar role within the financial services industry.
• Strong understanding of CDD (Customer Due Diligence) regulations and guidelines.
• Ability to analyze complex data sets to identify potential risks and discrepancies.