Job Overview:

We are seeking a Know Your Client (KYC) Onboarding Analyst to join our team in Adilabad, Telangana. This role involves verifying the identity of clients and ensuring compliance with regulatory requirements.

Job Details:

The KYC Onboarding Analyst will be responsible for reviewing client documentation, conducting background checks, and maintaining accurate records in accordance with Telangana regulations.

Responsibilities:

• Verify client identities and documentation.
• Conduct risk assessments and due diligence.
• Ensure compliance with Telangana regulations.
• Communicate with clients to obtain necessary information.
• Maintain accurate and organized records.

Requirements:

• Previous experience in KYC or compliance.
• Strong attention to detail.
• Knowledge of Telangana regulations.
• Excellent communication skills.

Benefits:

• Competitive salary.
• Opportunities for professional growth.
• Health and wellness benefits.

Other Details:

This position requires a high level of accuracy and the ability to work efficiently in a fast-paced environment. The ideal candidate will be detail-oriented and have a strong understanding of Telangana compliance regulations.

We encourage qualified candidates in Adilabad, Telangana to apply for this exciting opportunity to join our team and make a positive impact in the financial industry.