Hiring – KYC Client Onboarding Analyst | Kochi (Offshore Office)
Are you an experienced KYC professional looking to advance your career in compliance and risk management? Join a globally recognized firm in Kochi and be part of a dynamic offshore team!
Why Join Us?
- Work with a leading global firm in financial compliance.
- Gain hands-on experience in KYC, compliance, and risk management.
- Collaborate with industry experts and expand your professional network.
Your Role:
- Conduct KYC due diligence for client onboarding.
- Review and verify customer documents to ensure compliance with regulatory standards.
- Work with cross-functional teams to ensure smooth onboarding and adherence to policies.
- Assist internal teams in streamlining compliance processes for efficiency.
What We’re Looking For:
- 1+ year of experience in KYC client onboarding and compliance.
- Strong understanding of regulatory frameworks, due diligence, and financial compliance.
- Detail-oriented professional with an analytical mindset.
- Excellent communication and problem-solving skills.
