KYC Analyst

Work Level: Junior Leadership

Core: Self Motivated, Disciplined, Problem Solving, Integrity, Execution, Risk Taking

Leadership: Influencing, Delivering Results, Empathy, Conflict Management

Industry Type: Asset ManagementFinancial Services

Function: KYC Analyst

Key Skills: Kyc,sebi

Education: Graduate

Note: This is a requirement for one of the Workassist Hiring Partner

Role Description

This is a full-time on-site role as a KYC Analyst . The KYC Analyst will be responsible for conducting due diligence, analyzing information, and assessing financial risks to ensure compliance with regulations. The role involves reviewing sanctions, communicating findings, and maintaining accurate records.

Qualifications

• Analytical Skills, Due Diligence, and Finance expertise
• Communication skills for reporting and documentation
• Experience with Sanctions screening
• Strong attention to detail and ability to work with sensitive information
• Knowledge of KYC regulations and compliance standards
• Bachelor’s degree in Finance, Business, Economics, or related field
• Relevant certification in AML/KYC is a plus

Company Description

Workassist is an online recruitment and employment solution platform based in India. We provide relevant profiles to employers and connect job seekers with the best opportunities across various industries. With a network of over 10,000+ recruiters, we help employers recruit talented individuals from sectors such as Banking & Finance, Consulting, Sales & Marketing, HR, IT, Operations, and Legal.

We have adapted to the new normal and strive to provide a seamless job search experience for job seekers worldwide. Our goal is to enhance the job seeking experience by leveraging technology and matching job seekers with the right employers.

For a seamless job search experience, visit our website: https://bit.ly/3QBfBU2

(Note: There are many more opportunities apart from this on the portal. Depending on the skills, you can apply for them as well).

So, if you are ready for a new challenge, a great work environment, and an opportunity to take your career to the next level, don’t hesitate to apply today. We are waiting for you!