๐๐ถ๐ฟ๐ถ๐ป๐ด ๐๐น๐ฒ๐ฟ๐ | ๐๐ฌ๐ ๐๐ป๐ฎ๐น๐๐๐ – ๐ฃ๐ฟ๐ถ๐๐ฎ๐๐ฒ ๐๐น๐ถ๐ฒ๐ป๐ ๐ข๐ป๐ฏ๐ผ๐ฎ๐ฟ๐ฑ๐ถ๐ป๐ด
A great opportunity for KYC/AML professionals looking to grow their career in Private Client Onboarding.
Company: Association of Global Compliance Technology (AGZIT)
๐ Location: Gurgaon, India
Role: KYC Analyst – Private Client Onboarding
Key Responsibilities:
• Handle end-to-end KYC/client onboarding activities
• Review client documentation and perform due diligence
• Support AML/KYC compliance and risk assessments
• Ensure accurate and timely completion of onboarding cases
• Coordinate with relevant stakeholders to resolve KYC requirements
๐ฏ Ideal Candidate:
• Relevant experience in KYC/AML, CDD or Client Onboarding
• Strong understanding of KYC documentation and due diligence
• Excellent attention to detail and analytical skills
• Good communication and stakeholder-management abilities
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