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KYC Analyst
Work From Home
Immediate Hiring
Hyderabad
Mumbai
Bangalore
Kolkata
Pune
Ahmedabad
Delhi
Package: 4.5 - 5 LPA
Job Description
The KYC Analyst is responsible for verifying customer identities, ensuring compliance with financial regulations, and supporting secure onboarding processes. This role involves reviewing documents, analyzing risk profiles, and identifying suspicious activities in line with AML (Anti-Money Laundering) and RBI guidelines. Candidates must demonstrate attention to detail, analytical thinking, and strong documentation skills.
Roles & Responsibilities
- Review and verify KYC documents such as ID proof and address proof
- Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
- Analyze customer profiles and assess risk levels
- Identify suspicious transactions and potential fraud indicators
- Escalate high-risk cases to senior compliance teams
- Ensure adherence to AML, KYC, and regulatory standards
- Maintain accurate records for audits and reporting
Eligibility / Experience
- Bachelor’s degree in Commerce, Finance, or related field
- 0–3 years experience in KYC, Banking, or Financial Services
- Basic understanding of AML and RBI regulations
- Strong analytical and communication skills
- Ability to work independently (Work From Home)
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Compliance Specialist
Work From Home
Immediate Hiring
Hyderabad
Mumbai
Bangalore
Kolkata
Pune
Ahmedabad
Delhi
Package: 7 - 7.5 LPA
Job Description
The Compliance Officer ensures that all company operations comply with legal and regulatory requirements. This role focuses on implementing compliance frameworks, monitoring regulatory updates, and minimizing risk exposure. The position requires strong leadership, attention to detail, and expertise in AML, KYC, and RBI guidelines.
Roles & Responsibilities
- Develop and implement compliance policies and frameworks
- Monitor changes in RBI, AML, and KYC regulations
- Conduct internal audits and compliance reviews
- Identify compliance risks and recommend corrective actions
- Train employees on compliance procedures
- Ensure proper reporting to management and authorities
- Maintain documentation for audits and inspections
Eligibility / Experience
- Bachelor’s degree in Finance, Law, or Business Administration
- 2–6 years experience
- Leadership and decision-making skills
- Ability to manage risk and ensure compliance standards