Novo Hiring KYC Analyst | Full–time Opportunity

KYC Analyst Role | ₹3L–₹8L a year

Novo is hiring a KYC Analyst for a full-time, artwork-from-domestic function with a revenue range of ₹3L–₹8L in keeping with 12 months. Candidates with 1–three years of experience in compliance or associated fields and a bachelor’s diploma in business organization, finance, economics, or similar disciplines are preferred. The KYC Analyst is responsible for consumer onboarding, due diligence, background assessments, and ensuring compliance with regulatory standards. This function gives flexibility, career boom possibilities, and a competitive advantages bundle. It’s a terrific opportunity for specialists to make a contribution to Novo’s monetary operations in a growing agency.

Role: KYC Analyst

Company: Novo 

Salary: ₹3L–₹8L a year

Work Type: Full–time

Education: No Degree Mentioned

About Company

Novo is seeking out a KYC (Know Your Customer) Analyst to join their team. The KYC Analyst will play a pivotal function in ensuring that the business organization adheres to the strict regulatory requirements required for financial operations. The characteristic is vital for maintaining compliance, mitigating risks, and making sure that Novo maintains to preserve its popularity for integrity and transparency in its company operations.

Job Description

The primary obligation of the KYC Analyst is to oversee and control patron onboarding and verification strategies. This consists of assessing client facts and documentation, mission thorough history tests, and making sure that every purchaser’s information complies with applicable criminal guidelines and regulatory frameworks.

Novo is a fast-developing agency that is redefining the way monetary offerings are added. With a dedication to innovation, transparency, and patron-centric operations, Novo offers a very particular opportunity for experts to be part of an advance-wondering enterprise. The characteristic of a KYC Analyst at Novo isn’t quite a good deal ensuring compliance; it’s approximately contributing to the general achievement and safety of the corporation. As the regulatory environment continues to conform, KYC Analysts at Novo are at the forefront of those adjustments, making the function hard and rewarding.

Key Responsibilities of a KYC Analyst

Customer Onboarding: The KYC Analyst will deal with the client onboarding method, making sure all important files are collected and proven. This consists of checking consumer identity files like passports, using force’s licenses, or different types of identity.

Conducting Due Diligence: The position calls for acting in-depth due diligence on new and existing clients. This includes verifying the authenticity of customer data to save you from identification robbery, money laundering, and fraudulent sports activities.

Background Checks: Conducting ancient beyond checks on clients by using way of pass-referencing with inner and external databases to make sure the client does now not pose any financial or reputational threat to the business enterprise.

Monitoring and Reporting: Continuous tracking of patron sports to discover any suspicious transactions or behavior that could recommend coin laundering or fraud. Any suspicious hobby should be mentioned to the applicable government according to prison and regulatory necessities.

Maintaining Records: The KYC Analyst will be liable for preserving up-to-date statistics of all customers, making sure that they comply with each inner requirement and outdoor regulatory necessity.

Collaborating with Other Teams: Regularly running with compliance, jail, and risk control organizations to ensure that KYC protocols are updated and followed throughout the employer.

Staying Updated on Regulatory Changes: The financial landscape is constantly evolving, and the KYC Analyst has to stay updated on changes in policies to ensure compliance.

Required Skills and Qualifications

Educational Background: A bachelor’s degree is preferred in fields that consist of business enterprise, economics, finance, or different technical disciplines. While no unique diploma is required, a heritage in one area will provide a sturdy foundation for understanding the economic and regulatory elements of the feature.

Experience: Candidates with 1–three years of experience in KYC, AML (Anti-Money Laundering), or different compliance-associated roles are recommended to apply.

Detail-Oriented: KYC strategies require excessive hobby to element. Any oversight could result in non-compliance with regulatory necessities, resulting in fines or reputational damage to the organization.

Analytical Thinking: The function includes reading large amounts of statistics to confirm consumer identities and ensure that no fraudulent or suspicious sports are being finished.

Communication Skills: Strong written and verbal exchange talents are crucial, due to the fact the KYC Analyst will need to liaise with distinct departments and external entities, making sure easy and concise documentation.

Proficiency in Tools: Familiarity with financial equipment and systems utilized in KYC techniques. Experience with databases, spreadsheets, and compliance manipulation software software is a plus.

Benefits of  Working at Novo

Remote Work Flexibility: Novo offers the ease of running from home, permitting personnel to hold a healthful paintings-life stability. This flexibility is good for experts who determine faraway running environments without compromising productivity.

Competitive Salary: With a pay kind of ₹3L to ₹8L in keeping with 12 months, the KYC Analyst feature at Novo provides an aggressive profit, which can be particularly attractive for candidates in the early to mid-level in their careers.

Professional Growth Opportunities: Novo is a dynamic agency that emphasizes professional improvement. As a KYC Analyst, personnel will have the threat to develop specialized talents in compliance, risk management, and economic operations, which can be relatively distinguished within the economic services employer.

Health and Wellness Benefits: Novo gives complete health and wellness programs, together with medical insurance and well-being applications, ensuring that employees stay wholesome and productive.

Learning and Development: Novo gives non-stop getting-to-know opportunities via training applications, workshops, and seminars. This is specifically useful for personnel trying to live ahead of the present-day developments in compliance, monetary guidelines, and risk management. 

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