KYC Senior Analyst

Intuitive Apps Inc.; Tamil Nadu; On-site; INR 1,200,000 - 2,000,000; Full time

Job summary

Intuitive Apps Inc. is seeking a Senior KYC Analyst to oversee customer onboarding and periodic reviews, ensuring AML/KYC compliance. The role requires experience in due diligence and risk assessments on high-risk customers, including PEPs and complex ownership structures.

You will conduct comprehensive KYC reviews, perform enhanced due diligence, and prepare detailed risk reports while mentoring junior analysts and coordinating with Compliance, Risk, and Legal teams.

Qualifications

• Bachelor’s degree in Finance, Business, Law, or a related field.

Responsibilities

• Conduct comprehensive KYC reviews for new and existing customers.
• Perform enhanced due diligence (EDD) on high-risk customers, including PEPs.
• Prepare detailed KYC reports and risk assessments.
• Mentor junior analysts and support their development.
• Collaborate with Compliance, Risk, and Legal teams to address KYC-related issues.
• Stay updated on regulatory changes in AML/KYC compliance.

Skills

KYC

AML

Risk Assessment

Due Diligence

Compliance

PEP Identification

Corporate Banking

Education

Bachelor’s degree in Finance, Business, Law, or a related field

Job description

Skills

KYCAMLRisk AssessmentDue DiligenceCompliancePEP IdentificationCorporate Banking

Job Description

We are seeking a Senior KYC Analyst to oversee customer onboarding and periodic reviews, ensuring compliance with AML regulations. This role requires experience in performing due diligence and risk assessments on high-risk customers, including PEPs and complex ownership structures.

Responsibility

• Conduct comprehensive KYC reviews for new and existing customers.
• Perform enhanced due diligence (EDD) on high-risk customers, including PEPs.
• Prepare detailed KYC reports and risk assessments.
• Mentor junior analysts and support their development.
• Collaborate with Compliance, Risk, and Legal teams to address KYC-related issues.
• Stay updated on regulatory changes in AML/KYC compliance.

Qualification

• Bachelor’s degree in Finance, Business, Law, or a related field.

Job Overview

• Date PostedApril 07, 2025
• LocationTamil Nadu, India
• TypeFull Time
• Experience7 - 10 years
• CTCBudget not specified