KYC - Analyst

Delta Capita · Hyderabad, Telangāna, India

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About this role

As a KYC Analyst, you will conduct end-to-end KYC reviews for clients, evaluate screening results, assess AML and financial crime risks, and remediate or refresh client records in line with policy requirements. You will produce accurate, audit-ready documentation, escalate risks and information gaps appropriately, and work confidently with clients and stakeholders to complete reviews within…

Excerpt only. The full posting is on the employer’s careers site.

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