KYC Analyst

K S ENTERPRISES · Chennai

Pay₹16,325–23,595a month, as listed

WhereChennaiTamil Nadu

TypeFull time

Posted27 Oct14 days ago, via SimplyHired

Kaam checked

No fee, deposit or pay-to-apply signs

Day work

No vehicle or licence needed

Skills they list5 named

AuthenticationCompliance managementGAAPFraud prevention and detectionBanking

About this job

A KYC Analyst (Know Your Customer Analyst) is a specialized compliance professional responsible for verifying the identity of clients and assessing the financial crime risks they pose to an organization.

Pay: ₹16,325.82 - ₹23,595.86 per month

Benefits

Cell phone reimbursement

Commuter assistance

Work Location: In person

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