KYC Analyst
Trigger Education Services is hiring a KYC Analyst for a full-time, onsite job in Delhi. It has 50 openings and is aimed at postgraduate freshers from the 2023 to 2026 batches.
About the hiring company
- Open roles we track from them
- 2
Trigger Education Services is hiring for several roles at the moment, not just this one. If this one does not fit, it may be worth checking its other openings.
What the post tells you about the work
The post does not list day-to-day duties. It names the job as KYC Analyst, in Delhi, onsite. What it spells out is the set of skills it wants the person to bring:
- Reporting and observation: it asks for excellent reporting and observational skills.
- Research: excellent research skills, plus familiarity with online and offline research tools.
- Data analysis: listed as a skill on its own.
- Handling many things at once: it wants someone who can multi-task and coordinate multiple projects.
- IT and management: well-developed IT skills and management ability are both named.
Who can apply
The post is for postgraduate freshers who passed out between 2023 and 2026. Experience for the role is 0 to 1 years. You need to be able to work onsite in Delhi.
Skills it asks for:
- Strong written and spoken communication
- Interpersonal skills
- Reporting, observation and research skills
- Data analysis
- Good IT skills
- Ability to multi-task and coordinate several projects
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Skills to build
- Communication Skills
- Banking and Finance
- Banking Operations
- KYC
- Fresher Hiring
- AML KYC
- Background Verification
- Verification
- SQL 37%
- Python 31%
- Data Analytics 20%
- MS-Excel 20%
This listing is tagged with KYC, AML KYC, background verification, banking operations and communication. Similar roles elsewhere most often ask for SQL, Python, data analytics, MS-Excel, data science and Tableau, so Excel and basic data skills can help you beyond this one job.
How common this role is
- Similar roles Hopin tracks across India
- 25
- Openings in this role
- 50
Hopin is tracking a fair number of similar roles across India. This is a common type of fresher job, so it is worth comparing a few before you decide.
Listing check
- Passed Hopin's scam screen
Hopin screened this listing for scam signs before publishing, and it cleared. It was posted as a regular job listing.
How to get ready
- It helps to read up on what KYC checks involve, and to be able to explain them in simple words.
- Practise a short research exercise: pick a company, find facts from online sources, and write up what you found in a few clear lines.
- Brush up on Excel basics, since data analysis and IT skills are on the list.
- Have one example ready of juggling several tasks at once, such as a college project alongside exams.
- Practise explaining your work out loud and in writing. The post puts weight on both.
Questions people ask about this role
Is this KYC Analyst job onsite?
Yes. The post states the work is onsite, and the location is Delhi.
Can a fresher apply?
Yes. The post is aimed at postgraduate freshers who passed out between 2023 and 2026. Experience for the role is 0 to 1 years.
How many people is Trigger Education Services hiring for this role?
There are 50 openings. It is a full-time job.
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