siva7977

Kyb Analyst

 

I currently work as a KYC/KYB Analyst at Concentrix, where I handle customer verification, legal entity reviews, compliance checks, and risk analysis. I have experience working with AML processes, operational workflows, data validation, and customer onboarding support. I’m also passionate about cryptocurrency and blockchain technology, with personal experience using platforms like Binance and learning about digital assets and compliance in the crypto space.

I’m looking for opportunities in operations, compliance, KYC/AML, risk analysis, wealth operations, customer onboarding, or blockchain-related roles where I can continue learning, grow professionally, and contribute with my analytical and problem-solving skills. 


Experience: 1 year

Yearly salary: $12,000

Hourly rate: $15

Nationality: 🇮🇳 India

Residency: 🇮🇳 India


Experience


Skills

analyst
compliance
kyb
kyc
microsoft
nosql
english