Kyc Operations Analyst

Publix Serving (Civica)

Mumbai, Maharashtra, India
Anti-money laundering monitoring
Client due diligence
Risk assessment
The KYC Operations Analyst is responsible for Anti-Money Laundering monitoring and regulatory reporting activities

Job Summary

  • The KYC Operations Analyst is responsible for Anti-Money Laundering monitoring and regulatory reporting activities.
  • This role involves conducting thorough KYC checks and ensuring compliance with local regulations.
  • The position requires managing a pipeline of KYC cases and contributing to process improvements.

Matching Summary

The KYC Operations Analyst is responsible for Anti-Money Laundering monitoring and regulatory reporting activities.

Skills & Requirements

Must-have

  • Anti-Money Laundering monitoring
  • Client Due Diligence
  • Risk Assessment

Nice-to-have

  • Process Improvement
  • Team Collaboration
  • Attention to Detail

Key Requirements

  • 5+ years of relevant experience
  • Experience in banking operations
  • Bachelor's degree or equivalent experience

Work Rights

Not specified

Tailored Resume

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