KYC Analyst Job in Gurgaon at LCX

LCX is hiring for the role of KYC Analyst!

Responsibilities of the Candidate:

• Conduct regular screening for new user onboarding, spot irregularities, and ensure fast and smooth customer experience.
• Play an important role in the process of the customer onboarding journey by utilizing next-level Regulatory/AML practices and technology solutions.
• Review existing clients and escalations to senior management, as needed.
• Identify recurring issues or friction points and provide feedback to the product team for improvements.
• Work independently as well as in a team environment, initiative-driven and proactive approach, prioritizes multiple tasks, and meets strict deadlines.

Requirements:

• 1-2 years of relevant work experience in similar fields will be, preferably in financial services, would be considered an advantage.
• Proficiency in verbal and written English.
• Fast learner and extremely responsible.
• Take customer trust extremely seriously and are committed to always protect customer data, customer confidentiality, and security of the LCX services and systems.
• Analytical mind – able to spot patterns and trends with ease.
• Comfortable with using technology and tools.
• Able to conduct investigative work thoroughly and efficiently.
• High attention to detail and the ability to reconcile multiple data points is a must.
• A bachelor's level degree or professional qualification will be good to have.
• Previous experience as a KYC analyst, familiar with sanctions and PEP screening would be highly advantageous.