Job Description
Position: KYC Analyst
Location: Gurugram (Work from Office Only)
Key Responsibilities:
- Conduct Comprehensive KYC Checks: Perform thorough KYC checks and risk assessments on both new and existing clients to ensure compliance with regulatory standards.
- Document Verification: Ensure all KYC documentation is accurate, complete, and regularly updated to meet compliance requirements.
- Cross-Functional Collaboration: Work closely with internal teams to resolve any KYC-related issues, ensuring seamless operations.
- Stay Informed: Keep up to date with the latest regulatory developments in KYC and AML (Anti-Money Laundering) to ensure best practices are followed.
Qualifications:
- Relevant Experience: Previous experience in KYC, AML, or a related field is essential.
- Analytical Skills: Strong analytical abilities with keen attention to detail.
- Communication: Excellent communication and interpersonal skills, with the ability to collaborate effectively.
- Adaptability: Ability to thrive in a fast-paced, dynamic environment.
Why Join Us?
- Career Advancement: This role offers a platform for growth and development in the field of compliance and KYC.
- Dynamic Environment: Work in a fast-paced environment that values innovation and continuous learning.
- Impactful Work: Play a crucial role in maintaining compliance and protecting the integrity of our client relationships.
If you are passionate about compliance and are eager to advance your career in KYC, we would love to hear from you!
Application Process:
Please submit your CV and a brief cover letter detailing your interest in the position to Mohit.sukhija@wns.com
