IN VKYC Analyst
Core
Review KYC applications and ensure onboarding compliance with bank policies and regulations.
Role type
Junior operational analyst (KYC)
Builds
Compliant customer onboarding processes
Domain
Financial services / Fintech
Deliverable
client delivery
Required skills
regulatory compliance, risk mitigation strategies, document analysis, attention to detail, oral communication, analytical skills, report writing
Preferred skills
startup experience, credit card or consumer finance industry knowledge
Technologies
none stated
Responsibilities
timely review of KYC applications, ensure onboarding compliance, enhance vKYC application quality, maintain knowledge of relevant legislation and policies
Seniority
Junior, operational support
