KYC - Analyst
Delta Capita
Hyderabad, TelanganaPosted Discovered via the company's careers siteMatch locked
Full TimeAccounting & Finance Jobs
About the role
As a KYC Analyst, you will conduct end-to-end KYC reviews for clients, evaluate screening results, assess AML and financial crime risks, and remediate or refresh client records in line with policy requirements. You will produce accurate, audit-ready documentation, escalate risks and information gaps appropriately, and work confidently with clients and stakeholders to complete reviews within agreed
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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