Hiring for AML/KYC Analyst – Pune
We are hiring an experienced AML / KYC Analyst to manage end-to-end KYC activities for new and existing clients. The role involves client onboarding, periodic reviews, ownership verification, and close coordination with internal stakeholders to ensure regulatory compliance.
Roles & Responsibilities
Perform end-to-end KYC for new client onboarding and existing client remediation
Prepare, review, and update client KYC profiles in line with AML and regulatory requirements
Conduct Periodic Reviews (PR) and Event-Driven Reviews (EDR)
Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD), where applicable
Research client background, business activities, and ownership structures
Conduct real-time QSS scans to verify ownership, UBOs, and related parties
Perform sanctions, PEP, and adverse media screening using approved compliance tools
Prepare accurate KYC review reports and maintain proper documentation
Coordinate with internal stakeholders including Compliance, Operations, and Relationship teams
Support administrative and audit-related activities as required
Ensure timely completion of cases with high quality and minimal rework
Must-Have Skills
Strong understanding of KYC, AML, and regulatory compliance. Hands-on experience with client onboarding and periodic KYC reviews. Experience using screening and compliance tools. Excellent verbal and written communication skills. Strong attention to detail and ability to meet deadlines.
Good-to-Have Skills
Experience in investment banking or financial services. Familiarity with QSS, Actimize, or similar AML/KYC systems.
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