Skills highlighted in blue are preferred core skills
Join ZNP Consulting in Lucknow as a KYC Analyst and contribute to measurable team outcomes. Responsibilities include prioritising daily requests, documenting decisions, and applying KYC verification in line with team standards. Relevant skills include KYC verification, document review, AML checks, compliance records. You will collaborate across teams, identify recurring issues, and use AML checks 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 role supports hiring needs in Lucknow, with the work location listed as Aliganj. A focus on continuous learning, compliance with process guidelines, and consistent execution will support success.
KYC Analyst opportunity in Lucknow for professionals with 0 to 4 years of relevant experience.
Staffing & Recruiting company based in India.