Delta Capita announced job vacancy for the post of Analyst - KYC. The place of posting will be at Bangalore (Hybrid). Candidates who have completed Graduate / Engineering / Post Graduate with Fresher / Experience are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows
Company Overview
Name of the Company | Delta Capita |
Required Qualifications | Graduate |
Skills | Strong attention to detail and analytical thinking |
Category | Operations |
Work Type | Hybrid |
As an Analyst, you’ll gain hands-on experience working on live projects with Delta Capita’s clients in a fast-paced, dynamic environment. You’ll be supported with structured training and mentoring to help you develop within the role.
Job Details
Θ Positions: Analyst - KYC
Θ Job Location: Bangalore (Hybrid)
Θ Salary: As per company standards
Θ Job Type: Full Time
Θ Requisition ID:
Roles and Responsibilities:
- Supporting client onboarding, KYC, and regulatory compliance processes
- Learning industry best practices and tools used in client lifecycle management
- Conducting end-to-end KYC/AML and client due diligence (CDD) reviews
- Gathering and analysing KYC documentation in line with client AML policy requirements, identifying and resolving any gaps
- Keeping key stakeholders informed of progress and highlighting any bottlenecks in the KYC review process
- Contributing to project delivery and continuous improvement initiatives
- Strong attention to detail and analytical thinking
- Excellent communication and teamwork skills
- Eagerness to learn and grow in a professional environment
- Strong IT Skills
- 1- 2 years industry experience
Required Skills & Qualifications:
How to Apply
Apply Link – Click Here
Disclaimer:
The information provided on this page is intended solely for informational purposes for Students, Freshers & Experience candidates. All the recruitment details are sourced directly from the official website and pages of the respective company. Job Fresher Jobs do not guarantee job placement, and the recruitment process will follow the company’s official rules and Human Resource guidelines. Job Fresher Jobs do not charge any fees for sharing job information. Job Fresher Jobs strongly advise Students, Freshers & Experience candidates not to make any payments for any job opportunities.
