Mumbai Rozgaar
KYC Analyst
Skills
2 months ago
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Important information
Contract type:
Permanent
Salary:
₹125,000 – ₹400,000 / year
Location:
Ahmedabad, Gujarat, India
Work mode:
Onsite
Published on:
18 August 2026
What they need
We are hiring for -
KYC Executive / KYC Analyst
Location: Ahmedabad, Gujarat
Experience: KYC/AML experience required; Stock Broking experience preferred
Working Days: Monday to Saturday
Timings: 9:00 AM7:00 PM / 10:00 AM7:00 PM
Saturday: 1st & 3rd Half Day | 2nd & 4th – Off
Preference: Male candidates preferred
Key Responsibilities
- Verify and process KYC documents as per regulatory requirements.
- Conduct CDD and verify identity/address documents.
- Review client records and resolve discrepancies.
- Maintain accurate KYC records and perform periodic/re-KYC reviews.
- Ensure compliance with KYC, AML & CFT guidelines.
- Coordinate with clients, Relationship Managers, Operations, and Compliance teams.
- Track pending KYC cases and ensure timely closure.
- Prepare MIS reports and maintain compliance records.
- Stay updated on regulatory and KYC/AML requirements.
Preferred: Experience in stock broking, banking, NBFC, or financial services with good knowledge of KYC/AML and MS Excel.
Interested?
Send your updated CV: [email protected]
Call/WhatsApp: +91 70396 28121
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