KYC and Credit/Business Support Analyst
Recruitment cellAhmedabadOn-siteDirect career pageEst. 5–8 LPA
Posted 11h ago
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Job description
Structured overview of role & requirements
About This Role
- Support customer due diligence, KYC compliance, and conduct enhanced due diligence for high-risk customers including PEPs.
- Handle loan and banking product transaction processing, documentation, and facility record maintenance with compliance to internal and regulatory policies.
- Coordinate closely with customers, relationship teams, Compliance, and Operations for timely processing, approvals, and accurate documentation management.
Minimum Requirements
- Relevant experience in the banking domain is mandatory.
- Hands-on exposure to KYC, customer due diligence, AML screening, and periodic reviews.
- Understanding of loan operations, credit administration, facility documentation, or banking transaction processing preferred but not strictly required.
- Work Experience Required: Not explicitly mentioned in the JD.
Ideal Candidate Profile
- Experience combining KYC and due-diligence knowledge with loan/facility administration or corporate banking support roles.
- Strong client communication and stakeholder management skills for effective liaison.
- Comfortable managing sensitive customer information with strict compliance and control adherence.