IN_Specialist 3_KYC/AML_Third-party risk_Advisory_Pune - Pune, Maharashtra
1 week ago
Job summary
We are seeking a highly skilled KYC Analyst with experience in conducting client due diligence and gathering information to verify compliance with regulatory requirements.Responsibilities
* Conduct client due diligence to gather information such as identity verification, source of funds, and beneficial ownership for different entity types like Banks, Trust, Funds, SPV etc.* Perform initial checks on client documents and data to ensure completeness and accuracy.
* Evaluate based on client risk levels which includes business activities geographic location and other relevant factors.
Job description
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