Career Opportunity: KYC Analyst (0-1 Yrs)

WNS Global Services
Applicants0
Posted14 days ago

Job Highlights

Experience0 - 1 Yrs
Salary4-10 LPA
LocationJaipur
Work ModelOnsite
RoleKYC Analyst
Openings2
EmploymentFull-Time
EducationPost Graduation Not Required

Required Skills

Attention to DetailAnalytical SkillsCommunication SkillsBasic Understanding of ComplianceDocument VerificationData EntryProblem-SolvingTeamworkProficiency in MS Office (Word, Excel)

Job Description

Role Summary:
We are seeking a diligent and detail-oriented KYC Analyst to join our growing team in Jaipur. This entry-level position is ideal for individuals with a keen eye for accuracy and a strong understanding of compliance requirements. The KYC Analyst will be responsible for performing customer due diligence and ensuring adherence to regulatory standards. This role does not require post-graduation.

Key Responsibilities:
- Conduct Know Your Customer (KYC) checks and due diligence on new and existing clients.
- Verify customer identification documents and information against established procedures.
- Analyze customer data to identify potential risks and flag any discrepancies.
- Assist in the onboarding process for new clients, ensuring all required documentation is collected and processed accurately.
- Stay updated with relevant regulatory requirements and industry best practices.
- Prepare and maintain accurate KYC records and reports.
- Collaborate with internal teams to resolve any KYC-related issues.

About WNS Global Services

WNS (Holdings) Limited is a leading Business Process Management (BPM) company based in India. Established in 1996, WNS has grown to become a global provider of innovative and transformative solutions across various industries. The company offers a wide range of services including customer experience management, data analytics, finance and accounting, human resources, and technology services. WNS is committed to leveraging its deep domain expertise, technology capabilities, and a passion for excellence to help clients achieve their strategic goals.

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