⚠️ TrueCV operates only via TrueCV.com. Please beware of fake or unauthorized websites.

KYC Analyst (Client Onboarding )

Login for job apply.

Kiya.ai

  • Salary: Not disclosed
  • Location: Pune
  • Key Skills: Accounting

Job Description:

Job description KYC Analyst (client onboarding ) Strong knowledge of KYC & account closing workflows Minimum 2 years in KYC/account activation or closure Detail-oriented and process-driven Qualifications: Bachelors degree or equivalent combination of education and experience required. Advanced/graduate degree preferred. Relevant work experience preferred, with a focus on client-facing roles or project management. Location : Kharadi, Pune Notice Period : 15 to 30 days Or Immediate Joiner read more Key Skills Skills highlighted with ‘‘ are preferred keyskills Kyc OnboardingClient OnboardingKYC Data ReconciliationAccount OpeningAccounts Closing