KYC Analyst | Unity Bank | Mumbai
- Full time
- Mumbai IN
- @Unity Small Finance Bank
Job Detail
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Job ID 14377
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Career Level Executive
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Experience 1-2 Years
-
Industry Banking
-
Qualifications Degree Bachelor
Job Description
Job Role: KYC Analyst / Senior KYC Analyst
- Location: Mumbai
We are currently seeking candidates for the positions of KYC Analyst and Senior KYC Analyst, based onsite in Navi Mumbai, under a full-time employment contract.
Requirements:
- Minimum 1–2 years of experience in CASA account opening KYC across various legal structures.
- Responsibility for the KYC verification process during corporate account onboarding.
- Proficiency in Beneficial Ownership and CC/OD facilities.
- Demonstrated experience in stakeholder engagement and MIS management.
- Expertise in sanctions screening in accordance with OFAC, UN, UAPA, and other regulatory frameworks.
Willingness to work in shifts.
Note: Interested candidates are invited to submit their updated resumes to :
dharmesh.kamath@unitybank.co.in
prashant.walvekar@unitybank.co.in
