KGiSL Hiring for KYC Analyst – Coimbatore
Responsibilities:
Perform end-to-end KYC reviews for corporate clients in line with global regulatory standards.
Collect, verify, and validate client documentation as per KYC requirements.
Liaise directly with clients to gather missing information and resolve documentation gaps.
Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on new and existing clients.
Ensure adherence to AML regulations and internal compliance policies.
Identify, escalate, and mitigate potential risks or suspicious activities during the onboarding process.
Maintain accurate records and ensure timely completion of reviews.
Required Skillset:
Hands-on experience in Corporate KYC processes.
Strong knowledge of KYC regulations, CDD, and EDD procedures.
Experience in interacting with clients for document requirements.
Familiarity with global regulatory compliance standards.
Strong communication and analytical skills.
Why Join KGiSL?
Opportunity to work with a fast-growing global technology and services company.
Exposure to international compliance standards and regulatory frameworks.
Collaborative and supportive work culture.
Growth opportunities within the compliance and financial services domain.
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