Kyc Analyst

All Best Hiring Solutions Experts Hr Consultancy is hiring a Kyc Analyst in Sector 69 - Gurgaon, delhi. We Are Looking For An Experienced Kyc Analyst To Support The Australian Banking Process. Excellent Verbal And Written Communication Skills.Key Responsibilitiesperform Kyc (Know Your Customer) And Cdd (Customer Due Diligence) Checks For New And Existing Customers.Review And Verify Customer Documentation In Line With Regulatory And Bank Compliance Standards.Conduct Risk Assessments And Identify Suspicious Or High-Risk Accounts.Ensure Accurate Record Keeping And Timely Completion Of Kyc Reviews.Escalate Discrepancies Or Compliance Concerns To The Relevant Team.Maintain Quality, Productivity, And Adherence To Slas.Communicate Effectively With Internal Stakeholders And Clients.Required Skills & Qualificationsexperience In International Bpo. More Than 2 Years Experience Compulsory. | Type : International | Languages : English

Job Overview

• Role: Kyc Analyst
• Company: All Best Hiring Solutions Experts Hr Consultancy
• Industry / Category: Telecalling
• Location: Sector 69 - Gurgaon, delhi
• Salary: Rs. 25000 - Rs. 45000
• Openings: 15
• Employment type: FULL TIME
• Working hours: 09:30 am - 6:30pm | Monday to Saturday
• Experience: gt 2 years

Key Responsibilities

We Are Looking For An Experienced Kyc Analyst To Support The Australian Banking Process. Excellent Verbal And Written Communication Skills.Key Responsibilitiesperform Kyc (Know Your Customer) And Cdd (Customer Due Diligence) Checks For New And Existing Customers.Review And Verify Customer Documentation In Line With Regulatory And Bank Compliance Standards.Conduct Risk Assessments And Identify Suspicious Or High-Risk Accounts.Ensure Accurate Record Keeping And Timely Completion Of Kyc Reviews.Escalate Discrepancies Or Compliance Concerns To The Relevant Team.Maintain Quality, Productivity, And Adherence To Slas.Communicate Effectively With Internal Stakeholders And Clients.Required Skills & Qualificationsexperience In International Bpo. More Than 2 Years Experience Compulsory. | Type : International | Languages : English

Eligibility & Requirements

• Minimum qualification: Graduate.
• Experience: gt 2 years (freshers welcome).
• Key skills: English, International.
• More Than 2 Years Experience Compulsory. | Type : International | Languages : English.
• Open to: Both Male And Female Can Apply.

About the Company

All Best Hiring Solutions Experts Hr Consultancy is hiring across Telecalling roles in delhi. This Kyc Analyst position offers Rs. 25000 - Rs. 45000 with 15 openings currently available. Candidates from delhi and surrounding localities are encouraged to apply.

How to Apply

Interested candidates can apply for this Kyc Analyst job in Sector 69 - Gurgaon, delhi directly on BetterJobs.in. Click Apply Now or use Contact Company to connect with the employer. Apply early — Kyc Analyst roles in delhi fill up fast.