KYC Analyst
Company: Russell Tobin
Location: Maharashtra
Employment Type: FULL_TIME
Salary: Not Disclosed
Work Hours: 09:00-18:00
Qualifications: Not specified
Date Posted: 10 Jan, 2026
Valid Through: 03 Mar, 2026
Position Purpose Provide a brief description of the overall purpose of the position, why this position exists and how it will contribute in achieving the team’s goal. Direct Responsibilities Preparation of Compliance Documents for recertification. 1.1 Recertify the KYC forms (Due Diligence Package) for completion, 1.2 Obtain mandatory documents and reports as per KYC requirements 1.3 Perform necessary checks (3rd parties, website, and stock exchange) to complete the recertification preparation,…