Senior Operations Analyst (kyc) Job in Kredx

Senior Operations Analyst (KYC)

Location: Bangalore

Experience: 5+ Years

Company: KredX

About KredX

Founded in 2015, KredX has evolved into a comprehensive financial solutions ecosystem. We are India's leading integrated supply chain finance provider, holding both RBI s TReDS license and IFSCA s ITFS license one of the few double-licensed entities in the country. Our flagship platforms include:

• DTX (Domestic Trade Exchange): RBI-licensed TReDS platform enabling MSME financing via invoice discounting.
• GTX (Global Trade Exchange): IFSCA-licensed platform facilitating cross-border trade finance.
• CMS (Cash Management Solutions): AI-driven finance automation streamlining financial operations globally.

KredX powers businesses of all sizes with innovative, technology-driven financial solutions.

Role Overview

We are seeking a highly skilled and detail-oriented Senior KYC Analyst to lead the Know Your Customer (KYC) processes within our Operations team at DTX. This role is critical in ensuring full regulatory compliance while maintaining the integrity of our client relationships. You will drive enhancements in our KYC framework, conduct detailed risk assessments, and provide strategic direction on customer due diligence.

Key Responsibilities

• Lead and manage the end-to-end KYC process, including customer identification, verification, risk assessment, and ongoing monitoring.
• Conduct in-depth investigations of customer backgrounds, transactions, and compliance to identify risks and suspicious activities.
• Develop, implement, and continuously improve KYC policies and procedures in line with regulatory requirements and industry best practices.
• Collaborate with compliance, legal, and operations teams to resolve KYC-related issues and streamline processes.
• Mentor and train junior analysts, fostering a culture of compliance, accuracy, and continuous improvement.
• Stay abreast of regulatory updates and emerging trends in financial services, adapting KYC strategies proactively.

Required Qualifications & Experience

• Minimum 5 years experience in KYC, AML, or related compliance roles in financial services.
• At least 3 years experience working within a TReDS framework is preferred.
• Strong knowledge of KYC regulations, customer due diligence, and risk assessment methodologies.
• Proven analytical skills to evaluate complex data and generate actionable risk insights.
• Excellent communication skills, able to clearly present findings to varied stakeholders.

Preferred Qualifications

• Experience using KYC software platforms such as Actimize, Amlify, or similar tools.
• Professional certifications like CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner).
• Familiarity with global financial regulations and international compliance adaptation.

Technical Skills & Tools

• Proficiency in data analysis tools including SQL and advanced Excel functions for investigations and reporting.
• Experience with risk assessment frameworks related to KYC compliance.
• Understanding of regulatory reporting requirements and compliance tools.