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KYC Analyst | Complyport | Mumbai

Job Detail

  • Job ID 14762
  • Career Level  Executive
  • Experience  1-2 Years
  • Industry  IT & BPM
  • Qualifications  Degree Bachelor

Job Description

Job Role: KYC Analyst

Complyport UAE is expanding operations and hosting a walk-in interview drive in Vashi, Navi Mumbai! We are looking for experienced KYC Analysts to join our team.

Immediate joiners to candidates with up to a 15-day notice period are preferred.

Walk-In Details:

  • Dates: 27th – 30th October 2026
  • Time: 11:00 AM to 5:00 PM
  • Venue: Complyport, 8th Floor, Platinum Techno Park 802, Bhagwan Mahaveer Rd, Sector 30A, Vashi, Navi Mumbai, Maharashtra 400703

Role & Skillset Requirements (KYC Analyst):

  • Experience: 1-3 years of relevant work experience
  • Skills: Knowledge of global KYC, AML, CDD/EDD and client onboarding processes
  • Expertise: Understanding of global regulatory requirements, sanctions, PEP and adverse media screening

Important Note: Please carry a physical copy of your updated resume.
Can’t attend in person? Share your updated CV with careers_dxb@complyport.com using the subject line: Financial Compliance Role.

Get Vskills AML Certified

Required skills

Aml CDD EDD KYC KYC Analyst

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