KYC - Analyst

Delta Capita · Hyderabad

PayPay not listed

WhereHyderabadTelangana

TypeFull time

Posted27 Oct3 days ago, via Adzuna

Kaam checked

No fee, deposit or pay-to-apply signs

Good spoken and written English expected

Day work

No vehicle or licence needed

About this job

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. Mode: 5 days from office (Transportation will be provided) Job Description: Review scre…

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