KYC Analyst

AML JOB · Ambawadi Vistar

PayPay not listed

WhereAmbawadi VistarGujarat

TypeFull time

Posted22 OctYesterday, via Adzuna

Kaam checked

No fee, deposit or pay-to-apply signs

Day work

No vehicle or licence needed

About this job

This is a full-time, on-site role for a KYC Analyst at NIYEAHMA . As a KYC Analyst, you will conduct due diligence reviews, analyze and verify customer information, ensure regulatory compliance, and assess potential risks. You will also support sanctions screening. Responsibilities: Complete KYC onboarding for new and pre-existing customers (KYC Refresh) by reviewing client documentation, vendor databases, and publicly available information Develop knowledge of global AML-related regulations Pe…

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