Skills highlighted in blue are preferred core skills
Join ZNP Consulting in Ahmedabad as a KYC Analyst and contribute to measurable team outcomes. The role supports hiring needs in Ahmedabad, with the work location listed as Prahlad Nagar. 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. A focus on continuous learning, compliance with process guidelines, and consistent execution will support success.
KYC Analyst opportunity in Ahmedabad for professionals with 0 to 4 years of relevant experience.
Staffing & Recruiting company based in India.