Hiring for AML/KYC Analyst – Pune

Job Description

Hiring for AML/KYC Analyst – Pune

We are looking for a detail-oriented and compliance-focused AML / KYC Analyst to join our growing team in Pune. The ideal candidate will have hands-on experience in end-to-end KYC processes, customer due diligence, and regulatory compliance within financial services.

Responsibilities

• Perform end-to-end KYC onboarding for new clients, including collection, verification, and validation of customer documents

• Prepare, review, and update client KYC profiles for both new and existing customers in line with regulatory requirements

• Conduct periodic and event-driven KYC reviews, enhanced due diligence (EDD), and refresh activities

• Research client information using internal systems and external sources and prepare clear, accurate KYC and due diligence reports

• Perform real-time QSS scans to verify client identity, ownership structure, UBOs, and related parties

• Carry out sanctions, PEP, and adverse media screening using compliance tools and escalate potential risks where required

• Identify, analyze, and flag high-risk clients and transactions in accordance with AML policies

• Collaborate closely with internal stakeholders such as Compliance, Operations, Relationship Managers, and Quality Assurance teams

• Support administrative and compliance-related tasks, audits, and regulatory reviews as needed

• Ensure adherence to internal policies, regulatory guidelines, and SLA timelines

Must-Have Skills & Qualifications

• Strong understanding of KYC, CDD, EDD, and AML regulations

• Hands-on experience in end-to-end KYC lifecycle

• Excellent written and verbal communication skills

• Experience with screening and compliance tools

• Strong analytical skills and attention to detail

• Ability to work effectively in a rotational shift environment

Good-to-Have Skills

• Prior experience in investment banking, corporate banking, or financial services

• Working knowledge of tools such as QSS, Actimize, or similar AML/KYC platforms

• Exposure to global regulatory standards and multinational clients

Why Join Us?

• Opportunity to work in a dynamic compliance environment

• Exposure to complex KYC cases and global clients

• Career growth in AML, KYC, and financial crime compliance