- Location
- Hyderabad, Telangāna, India
- Workplace
- Onsite
- Type
- Full-time
- Department
- CLM - People
- Seniority
- Mid
- Education
- Bachelor
- Source
- Recruitee
Description
As a KYC Analyst, you will conduct end-to-end KYC reviews for clients, evaluate screening results, assess AML and financial crime risks, and remediate or refresh client records in line with policy requirements.
You will produce accurate, audit-ready documentation, escalate risks and information gaps appropriately, and work confidently with clients and stakeholders to complete reviews within agreed timelines.
Skills
AMLKYCCompliance