Kyc Analyst

I Growh Services LLP; Thane; On-site; INR 300,000 - 600,000; Full time

Job summary

I Growh Services LLP is hiring a KYC Analyst in Thane. The ideal candidate will review customer documentation, perform due diligence, and help onboard clients while ensuring compliance with regulatory guidelines.

Good English communication skills are required, with readiness to work in rotational shifts and meet tight timelines for high-risk assessments and ongoing monitoring.

Qualifications

• Minimum 6 months of experience as a KYC Analyst
• Good English communication (verbal and written)
• Willing to work in rotational shifts
• Located in Thane, India or willing to commute

Responsibilities

• Review/verify customer ID docs, corporate structures, and beneficial ownership
• Perform Customer Due Diligence and Enhanced Due Diligence
• Conduct initial and ongoing risk evaluations of clients based on internal policies and regulatory guidelines
• Support the customer onboarding process by ensuring all required KYC documentation is collected, analyzed, and approved in a timely manner
• Perform deeper analysis for high-risk customers, including politically exposed persons (PEPs) and entities in high-risk jurisdictions
• Collaborate with FraudPayments team to identify unusual or suspicious activity and escalate potential red flags
• Maintain accurate and up-to-date KYC records within internal systems and ensure compliance with data retention policies
• Stay informed about evolving KYC regulations, and apply updates to internal processes

Skills

KYC Analyst experience (6 months)

English communication

Job description

Urgent Requirement for KYC Analyst

Good English Communication required (Verbal and Written)

Min 6 months as a KYC Analyst

Ready to work in rotational shifts

2 Rotational week offs

Salary based on last drawn

Job Location: Thane

Drop will be provided from 11.30PM

Drop Boundaries: Thane, Kalwa, Airoli, Mulund, Bhandup

Immediate joiners required

The Job Description

• Review/verify customer ID docs, corporate structures, and beneficial ownership
• Perform Customer Due Diligence and Enhanced Due Diligence
• Conduct initial and ongoing risk evaluations of clients based on internal policies and regulatory guidelines.
• Support the customer onboarding process by ensuring all required KYC documentation is collected, analyzed, and approved in a timely manner.
• Perform deeper analysis for high-risk customers, including politically exposed persons (PEPs) and entities in high-risk jurisdictions.
• Collaborate with FraudPayments team to identify unusual or suspicious activity and escalat e potential red flags.
• Maintain accurate and up-to-date KYC records within internal systems and ensure compliance with data retention policies.
• Stay informed about evolving KYC regulations, and apply updates to internal processes.