Kyc Analyst

I Growh Services LLP

Location: Thane

Immediate joiners required

Job Description

• Review/verify customer ID docs, corporate structures, and beneficial ownership
• Perform Customer Due Diligence and Enhanced Due Diligence
• Conduct initial and ongoing risk evaluations of clients based on internal policies and regulatory guidelines
• Support the customer onboarding process by ensuring all required KYC documentation is collected, analyzed, and approved in a timely manner
• Perform deeper analysis for high-risk customers, including politically exposed persons (PEPs) and entities in high-risk jurisdictions
• Collaborate with FraudPayments team to identify unusual or suspicious activity and escalate potential red flags
• Maintain accurate and up-to-date KYC records within internal systems and ensure compliance with data retention policies
• Stay informed about evolving KYC regulations, and apply updates to internal processes

Requirements & Tech Stack

• Good English Communication (Verbal and Written)
• Min 6 months as a KYC Analyst
• Ready to work in rotational shifts
• 2 Rotational week offs
• Drop will be provided from 11.30PM (Boundaries: Thane, Kalwa, Airoli, Mulund, Bhandup)
• Salary based on last drawn