KYC Analyst Job in Bengaluru at Weaver India
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KYC Analyst
Weaver India
Full Time Job
Not Disclosed
1-3 years
Posted 26 days ago
Location
- Bengaluru
Skills Required
- KYC Analyst
- Decision Making
- Due Diligence
- Business Relationship Management
About this Job
Weaver India is hiring for the role of KYC Analyst!
Responsibilities of the Candidate :.
- Background, demographic, and potential conflict information about and between our clients and related individuals and entities
- The employees will be responsible for timely reviewing information about Weaver's potential and existing projects and providing data points in our customer relationship management software for further analysis and action by our firm.
Requirements:
- KYC Verification
- Analytical Skills
- Business Relationship Management
- Financial Services
- Due Diligence
- Professional Services
- Customer Relationship Management (CRM)
- Anti-Money Laundering
- Finance
- Financial Analysis
- Bachelors degree in commerce related domain
- Ideal candidates will have experience reviewing, correcting, and collating information about company customers and vendors to ensure data accuracy and usability by company leadership and decision-makers.
- Experience in professional service firm conflict and background checking would be advantageous.
Eligible Degrees
+96 More
Who can apply
Documents Required
1. Resume
2. ID Proof (e.g. Aadhar Card, PAN Card, etc.)
About Weaver India
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