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KYC Analyst

Marina Bay Fintech Services Verified Employer

  • Full Time/Permanent
  • On-site
  • Second Shift (Afternoon)
Location
Pune, Maharashtra, India
Salary
₹25,000 – ₹40,000 / month
Experience
4 years
Posted
Sep 19, 2026
Apply by
Nov 16, 2026
Openings
1
  • Attention to detail
  • Data entry
  • Documentation
  • MS Office
  • Reliability
Apply Now

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About the Role

Marina Bay Fintech Services is hiring a KYC Analyst for our Pune, Maharashtra team. This is a Full Time role (On-site) and a great opportunity to grow your career with a fast-growing Indian company.

Key Responsibilities:

  • Verify customer KYC documents as per RBI guidelines
  • Perform AML checks and risk screening
  • Maintain audit-ready documentation
  • Resolve discrepancies with operations team

Requirements:

  • Graduate in any stream
  • Knowledge of KYC/AML norms
  • Good typing and MS Office skills
  • Candidates based in or willing to relocate to Pune preferred

Location: Pune, Maharashtra, India

Required Skills & Qualifications

  • Attention to detail
  • Data entry
  • Documentation
  • MS Office
  • Reliability
  • Experience: 4 years
  • Education: Bachelors
  • Career level: Experienced Professional
  • Work mode: On-site

Benefits & Perks

  • Provident Fund (PF) and ESIC as per company policy
  • 24 paid leaves plus public holidays
  • Cab facility for late shifts
  • Learning and certification sponsorship
  • Festival bonus and team outings
  • Accidental and term life insurance cover

About the Company

Marina Bay Fintech Services Verified Employer

Marina Bay Fintech Services is a fintech and financial-services firm offering digital lending, payments and wealth solutions to Indian consumers and MSMEs. Founded in 2012 and headquartered in Chennai, we have 4 offices in India and a team of 301-600 people.

We believe in a transparent work culture, continuous learning and rewarding performance. Join us to build a meaningful career with one of the most respected employers in Chennai.

View company profile

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KYC Analyst ₹25,000 – ₹40,000 / month
Apply Now