Skills highlighted in blue are preferred core skills
ZNP Consulting is seeking a capable KYC Analyst professional for its Gurugram hiring requirement. 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 Golf Course Road, Gurugram, and requires coordination with the wider team on delivery priorities. Strong communication, dependable follow up, and a structured approach to problem solving will be important in this position.
KYC Analyst opportunity in Gurugram for professionals with 0 to 4 years of relevant experience.
Staffing & Recruiting company based in India.