KYC Analyst
Published date: 2026/11/07
- Location: Mumbai, Maharashtra, Mumbai, Maharashtra, India
Job Description
A KYC (Know Your Customer) Analyst primarily reviews documentation for new customer accounts, evaluates high-risk accounts, and analyzes new customer processes and policies. They also study market trends and observe customer behavior patterns within the business in which they are employed.
In addition, KYC Analysts are involved in reviewing new product proposals and analyzing risk and compliance issues relating to these products. KYC Analysts have primarily involved in or knowledgeable about anti-money laundering (AML) processes and procedures.
An increased need for the analysis of customer behavior, customer satisfaction, sales trends, and product placement to increase sales and expand customer bases signifies the main reason for this projection.
Job Details
Hiring Organization
Deutsche Bank
Post Name
KYC Analyst
Qualification
Any Graduate
Industry
Private
Employment Type
Full Time
Work Hours
8 Hours
Salary
15000/- To 20000/- Per Month
A KYC (Know Your Customer) Analyst primarily reviews documentation for new customer accounts, evaluates high-risk accounts, and analyzes new customer processes and policies. They also study market trends and observe customer behavior patterns within the business in which they are employed.
In addition, KYC Analysts are involved in reviewing new product proposals and analyzing risk and compliance issues relating to these products. KYC Analysts have primarily involved in or knowledgeable about anti-money laundering (AML) processes and procedures.
An increased need for the analysis of customer behavior, customer satisfaction, sales trends, and product placement to increase sales and expand customer bases signifies the main reason for this projection.
Job Details
Hiring Organization
Deutsche Bank
Post Name
KYC Analyst
Qualification
Any Graduate
Industry
Private
Employment Type
Full Time
Work Hours
8 Hours
Salary
15000/- To 20000/- Per Month
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