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