Onboarding Analyst

• Be responsible for ensuring all client records are compliant with Anti-Money Laundering (AML) and Know Your Client (KYC) regulatory standards in a timely fashion
• Review the collection and verification of data performed to ensure all KYC records are accurate and complete
• Liaise with customers to obtain missing documents
• Perform enhanced due diligence on sensitive clients
• Stay current with all regulatory changes and requirements around AML KYC obligations

Minimum Qualifications:

• You hold a bachelor degree with outstanding academic records
• Proficient in written and verbal communication skill in English
• You have 1-3 years of experience as KYC Analyst or related roles (preferably in bank)
• You have strong understanding of KYC or AML procedures for financial institutions
• You are analytical and possess strong communication skills
• Willing to work on rotating shift (including weekend) and be based in Gurgaon

Preferred Qualifications:

• Passionate for the fintech industry and is a start-up culture fit
• Able to operate with flexibility in a fast-paced, constantly evolving and collaborative environment