Kyc Associate

Akamai

Mumbai, India
Client data verification
Due diligence checks
Kyc documentation review
The KYC Analyst focuses on client onboarding and exceptions in line with regulatory standards

Job Summary

  • The KYC Analyst focuses on client onboarding and exceptions in line with regulatory standards.
  • They ensure changes in KYC and AML areas are implemented with minimum disruptions.
  • The role offers excellent career development opportunities to foster skills and talent.

Matching Summary

The KYC Analyst focuses on client onboarding and exceptions in line with regulatory standards.

Skills & Requirements

Must-have

  • Client data verification
  • Due diligence checks
  • KYC documentation review

Nice-to-have

  • Continuous learning culture
  • Flexible benefits
  • Collaboration and teamwork

Key Requirements

  • 6+ years of relevant work experience
  • Understanding of AML/KYC regulations
  • Ability to interpret regulatory guidelines

Work Rights

Not specified

Tailored Resume

Cover Letter