KYC Analyst
AML JOB
Ambawadi Vistar, AhmedabadPosted 1 day agoDiscoveredMatch locked
On-siteFull TimeAccounting & Finance Jobs
About the role
This is a full-time, on-site role for a KYC Analyst at NIYEAHMA . As a KYC Analyst, you will conduct due diligence reviews, analyze and verify customer information, ensure regulatory compliance, and assess potential risks. You will also support sanctions screening. Responsibilities: Complete KYC onboarding for new and pre-existing customers (KYC Refresh) by reviewing client documentation, vendor d
Not included in the source posting: about the role, what you'll do, qualifications, benefits.
Who can apply
The employer didn't state any visa, work authorization, citizenship or clearance requirements in this posting. Confirm with the employer before applying.
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