KYC Analyst

Role Overview:

As a KYC Analyst, you will be at the forefront of ensuring our organization's compliance with Know Your Customer (KYC) regulations and internal policies. Your day-to-day will involve conducting thorough due diligence on new and existing clients, analyzing customer data, and identifying potential risks related to money laundering and terrorist financing. You will collaborate closely with front-office teams, compliance officers, and other stakeholders to maintain the integrity of our client onboarding process and ongoing monitoring activities. Your work directly impacts the organization's ability to mitigate financial crime risks, protect its reputation, and maintain regulatory compliance.

Key Responsibilities:

- Conduct comprehensive KYC reviews for new and existing clients, ensuring compliance with regulatory requirements and internal policies.

- Analyze customer data, including documentation, transaction history, and adverse media, to identify potential risks and suspicious activities.

- Escalate high-risk cases to senior management and compliance officers, providing detailed analysis and recommendations for further action.

- Maintain accurate and up-to-date client records in the KYC database, ensuring data integrity and auditability.

- Assist in the development and implementation of KYC procedures and training programs, promoting a culture of compliance throughout the organization.

- Monitor and track regulatory changes related to KYC and AML, ensuring that the organization's policies and procedures are updated accordingly.

Required Skillset:

- Demonstrated ability to conduct thorough KYC reviews and risk assessments, identifying potential red flags and suspicious activities.

- Strong analytical and problem-solving skills, with the ability to interpret complex data and draw meaningful conclusions.

- Excellent written and verbal communication skills, with the ability to clearly and concisely articulate findings and recommendations.

- In-depth knowledge of KYC/AML regulations and industry best practices.

- Ability to work independently and as part of a team, managing multiple priorities and meeting deadlines in a fast-paced environment.

- Bachelor's/PG degree in Finance, Business Administration, or a related field.

- Adaptable to working in an on-site environment in Mumbai/Navi Mumbai.