KYC Analyst (Pune)
You are a high-performer with a proven track record of success academically and professionally, which provides you with options to choose the right organization for you.
At SprintVelocity, we hire high-potential team members, then work with you to create a plan that will take your career to the next level. Whether you are aiming to be a rockstar individual contributor with deep subject matter expertise, or a leader who pays your success forward by mentoring your colleagues, SprintVelocity brings a top-tier compensation package and a deep commitment to employee growth and collaboration.
Honestly, we're really excited to see what you can accomplish.
Core Responsibilities
After being provided with comprehensive training and tools, you will conduct Know Your Business/Know Your Customer reviews of client-provided documents
Daily activities include
Review client-provided documentation for consistency and accuracy
Conduct research across government databases to validate the appropriate existence and status of submissions
Support internal processes to facilitate client outreach
Desired Qualifications
BS in technical or business discipline
1+ years professional experience with KYB/KYC due diligence
Strong attention to detail
Excellent written and verbal communication skills
Experience in Finance, Compliance, or KYB/KYC
Proficiency with standard office applications, particularly intermedia-level spreadsheets (formulas, lookups, pivot tables)