Kyc Specialist

Bct Consulting; Bengaluru; On-site; INR 600,000 - 1,200,000; Full time

Job summary

Bct Consulting in Bengaluru invites applications for a KYC Analyst role. You will conduct thorough KYC checks on new customers to ensure regulatory compliance and review documents for identity verification.

1-4 years of experience in Global KYC operations, AML regulations, and document review are preferred; a face-to-face interview is scheduled on 16th Sep 2026 at the Bangalore office.

Qualifications

• 1-4 years of experience in Global KYC operations or related field.
• Strong understanding of anti-money laundering regulations and financial crime prevention measures.
• Proficiency in reviewing complex documents such as ID cards, passports, and utility bills for verification purposes.

Responsibilities

• Conduct thorough KYC checks 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 escalation concerns to senior management when necessary.
• Maintain accurate records of all KYC activities and updates in the company's database.

Skills

KYC checks

Regulatory compliance

AML knowledge

Document verification

Job description

Hi

F2F Interview on 16th Sep 2026 at Bangalore office address

Available or not

Roles and Responsibilities :

• Conduct thorough KYC (Know Your Customer) checks 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 escalation concerns to senior management when necessary.
• Maintain accurate records of all KYC activities and updates in the company's database.

Job Requirements :

• 1-4 years of experience in Global KYC operations or related field.
• Strong understanding of anti-money laundering regulations and financial crime prevention measures.
• Proficiency in reviewing complex documents such as ID cards, passports, and utility bills for verification purposes.