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