Skills highlighted in blue are preferred core skills
ZNP Consulting is hiring for this KYC Analyst opportunity in Surat. 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 Surat, with the work location listed as Piplod. Applicants should be able to explain their relevant experience and give practical examples of work they have completed.
KYC Analyst opportunity in Surat for professionals with 0 to 4 years of relevant experience.
Staffing & Recruiting company based in India.