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Tier-1 brand, metro location, and common KYC operations analyst role increase applicant competition.
Requires domain-specific KYC, compliance, and audit knowledge, limiting cross-industry transferability.
Mandates KYC/due-diligence and audit experience but no explicit years requirement.
Coordinate end-to-end KYC onboarding, remediation, and renewal activities ensuring timely and quality documentation and data submission.
Serve as point of contact for KYC exam, audit, regulatory, and compliance requests, maintaining clear evidence and audit trails.
Identify data issues and process gaps, proposing improvements to enhance quality, speed, and controls in KYC operations.
Bachelor's degree mandatory.
Prior experience with KYC / due diligence lifecycle including onboarding, remediation, or renewals.
Knowledge of audit, exam, or information request processes with focus on controlled, time-bound delivery and evidence retention.
Work Experience Required: Not explicitly mentioned in the JD.
Experienced in coordinating multi-stakeholder KYC and regulatory information requests under tight deadlines.
Skilled in quality assurance, data completeness validation, and managing multiple concurrent time-sensitive tasks.
Comfortable working in operations, risk, controls, or client onboarding environments with focus on process controls and audit readiness.