Kyc Operations Analyst

Publix Serving (Civica)

Dlf Cybercity, India
Kyc record management
Aml monitoring experience
Regulatory reporting activities
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering monitoring and governance activities

Job Summary

  • The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering monitoring and governance activities.
  • Responsibilities include creating and maintaining KYC records and ensuring compliance with local regulatory requirements.
  • The role emphasizes risk assessment and adherence to policies to safeguard the firm's reputation.

Matching Summary

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering monitoring and governance activities.

Skills & Requirements

Must-have

  • KYC record management
  • AML monitoring experience
  • Regulatory reporting activities

Nice-to-have

  • Attention to detail
  • Team collaboration skills
  • Strong ethical judgment

Key Requirements

  • 4-6 years relevant experience in KYC
  • Bachelor's degree or equivalent experience

Work Rights

Not specified

Tailored Resume

Cover Letter