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I Growh Services llp

Urgent Requirement for KYC AnalystGood English Communication required (Verbal and Written)Min 6 months as a KYC AnalystReady to work in rotational shifts2 Rotational week offsSalary based on last drawn (Max 25000)Job Location: ThaneDrop will be provided from 11.30PMDrop Boundaries: Thane, Kalwa, Airoli, Mulund, BhandupImmediate joiners requiredThe job description:<ul><li>Review/verify customer ID docs, corporate structures, and beneficial ownership</li></ul><ul><li>Perform Customer Due Diligence and Enhanced Due Diligence</li></ul><ul><li>Conduct initial and ongoing risk evaluations of clients based on internal policies and regulatory guidelines.</li></ul><ul><li>Support the customer onboarding process by ensuring all required KYC documentation is collected, analyzed, and approved in a timely manner.</li></ul><ul><li>Perform deeper analysis for high-risk customers, including politically exposed persons (PEPs) and entities in high-risk jurisdictions.</li></ul><ul><li>Collaborate with Fraud&amp;Payments team to identify unusual or suspicious activity and escalate potential red flags.</li></ul><ul><li>Maintain accurate and up-to-date KYC records within internal systems and ensure compliance with data retention policies.</li></ul><ul><li>Stay informed about evolving KYC regulations, and apply updates to internal processes.</li></ul>Job Types: Full-time, PermanentPay: From &#8377;20,000.00 per monthWork Location: In person

KYC Analyst

Join I Growh Services llp and explore 1   exciting career opportunities. They're hiring for various roles with options for remote or on-site work. Apply today and become part of their innovative team.

I Growh Services llp

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KYC Analyst