Hiring: KYC Analyst | Mumbai | 1-3 Yrs

We are seeking a diligent and detail-oriented KYC Analyst to join our growing team in Mumbai. This role is ideal for individuals with a Master's degree and 1-3 years of experience in compliance, risk management, or a related field, looking to contribute to a leading technology firm.

Key Responsibilities:
- Conduct thorough Know Your Customer (KYC) and Anti-Money Laundering (AML) checks on new and existing clients.
- Review and verify customer documentation to ensure compliance with regulatory requirements and internal policies.
- Identify and escalate suspicious activities or potential risks to senior management.
- Maintain accurate and up-to-date customer records in the internal database.
- Stay abreast of evolving KYC/AML regulations and industry best practices.
- Collaborate with internal teams, including legal and operations, to resolve compliance issues.
- Assist in the development and implementation of KYC/AML policies and procedures.