Priti Chauhan

A KYC Analyst ensures a financial institution knows its customers and complies with regulations to prevent fraud, money laundering, and terrorist financing. They verify customer documents, assess risk, monitor transactions, and report suspicious activity, working closely with compliance and operations teams. Key skills include attention to detail, regulatory knowledge, and analytical ability. It’s essentially a risk-control and compliance role focused on customer verification.

Review Content: Check posts, comments, photos, videos, and ads uploaded by users. Apply Guidelines: Decide if something follows or breaks the platform’s rules (for example: hate speech, harassment, graphic content, fake news). Remove Harmful Content: Delete or report anything that spreads negativity, violence, or abuse. Protect Community: Ensure the platform feels safe and positive for users. Report Patterns: Share insights with the company if there’s a trend (like rising spam, scams, or harmful behavior