Skills highlighted in blue are preferred core skills
A KYC Analyst opening is available through ZNP Consulting in Kolkata for a professional ready to take ownership. Responsibilities include prioritising daily requests, documenting decisions, and applying AML checks in line with team standards. Hands on familiarity with KYC verification, document review, AML checks, compliance records will help the selected candidate contribute effectively. You will collaborate across teams, identify recurring issues, and use KYC verification to improve turnaround times. Relevant experience of around 0 to 4 years is preferred, with practical knowledge of the tools and workflows used in this function. The position is based in Rajarhat, Kolkata, and requires coordination with the wider team on delivery priorities. The role offers an opportunity to build depth in the function while contributing to a professional, process led team.
KYC Analyst opportunity in Kolkata for professionals with 0 to 4 years of relevant experience.
Staffing & Recruiting company based in India.