Skills highlighted in blue are preferred core skills
ZNP Consulting is hiring for this KYC Analyst opportunity in Noida. The role supports hiring needs in Noida, with the work location listed as Sector 62. Relevant skills include KYC verification, document review, AML checks, compliance records. 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 KYC verification in line with team standards. You will collaborate across teams, identify recurring issues, and use AML checks to improve turnaround times. Applicants should be able to explain their relevant experience and give practical examples of work they have completed.
KYC Analyst opportunity in Noida for professionals with 0 to 4 years of relevant experience.
Staffing & Recruiting company based in India.