MUMBAI · FULLTIME
Walk-in || KYC Analyst
Spinebiz
Mumbai · onsite · Posted 12d ago
Sourced from
Undisclosed1–3 yrsfulltimeMumbai
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Section · 01
About this role
Role & responsibilities
Conduct customer onboarding checks, including:
- Identity and address verification
- Sanctions, PEP, and adverse media screening
- Companies House and ownership structure review
- Perform UBO(Ultimate Beneficial Owner) and director verification
- Carry out Enhanced Due Diligence (EDD) for high-risk customers
- Prepare risk ratings and case summaries for review
- Support ongoing monitoring, including:
- Periodic reviews and perpetual CDD
- Trigger-based re-screening
- Transaction monitoring alert investigation and recommendations
- Escalate complex or high-risk cases to internal stakeholders
- Maintain accurate documentation and audit trails in case management systems
Preferred candidate profile
Experience: 1 to 3 years
Notice Period: Immediate Joiner to 15 days notice period
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Section · 02
Skills
Due DiligenceKnow Your CustomerSanction ScreeningeddAnti money launderingSARPepcustomer due diligencecddClient OnboardingGlobal KycEnhanced Due DiligencePeriodic ReviewCorporate KycKYCKyc Verification
Section · Company
About Spinebiz
Spinebiz
IT Services & Consulting
350
employees
2013
13 years old
Chennai, Tamil Nadu
India
₹6.6L PA avg
Avg at Spinebiz
About
Spinebiz is a global technology consulting and systems integration firm that drives business and digital transformation through innovation.
Industries
IT Services & ConsultingRecruitment
Employee ratings
10 reviews
2.9/ 5
Culture
3.3
Career growth
2.6
Work-life
3.5
Employees rate it well for
Work-Life Balance32Company Culture30
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