KYC Analyst
- Location: Bellandur, Bangalore
- Shift Timing: 11:00 AM 8:00 PM
Key Responsibilities:
- Execute comprehensive Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and AML compliance checks aligned with global regulatory requirements.
- Investigate and escalate suspicious or high-risk activities with documented justification.
- Operate AML/KYC compliance tools and third-party vendor platforms effectively.
- Assist in audit readiness and ensure full compliance with internal and external policies.
- Coordinate with global compliance and risk teams to maintain regulatory alignment.