We are looking for a diligent and detail-oriented KYC Analyst to join our team. In this role, you will be responsible for ensuring compliance with Know Your Customer (KYC) regulations and internal policies. You will play a crucial part in verifying customer identities and mitigating risks associated with fraudulent activities. This is an excellent opportunity for a motivated individual with a graduate degree and 2-3 years of experience in a similar role to contribute to a fast-growing e-commerce furniture company.

Key Responsibilities:

• Perform thorough verification of customer identification documents against established protocols.
• Analyze customer data and transaction patterns to identify potential risks and suspicious activities.
• Ensure all KYC processes and documentation are in strict compliance with regulatory requirements and company policies.
• Collaborate with internal teams to resolve discrepancies and gather necessary information for customer onboarding.
• Maintain accurate and up-to-date records of all KYC-related activities and findings.
• Assist in the development and implementation of improved KYC procedures.
• Stay informed about evolving KYC regulations and best practices in the industry.