KYC Data and Metrics
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KYC Data and Metrics
Mumbai, Maharashtra
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Experience
2–5 yrs
Salary
Not disclosed
Job type
Full-time
Openings
1
Education
Any graduate
Apply by
17 Nov 2026
The KYC Operations Intermediate Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The role focuses on developing and managing a dedicated internal KYC program.
- Produce daily, weekly, and monthly KYC operational reports and scorecards
- Analyze large datasets to support the internal KYC program
- Coordinate with the Compliance and Control team for regulatory reporting and AML monitoring
- Intermediate-level experience in Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting
- Background in KYC operations and data analysis
Skills
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