Hiring for: Senior KYC Analyst – Pune

Job Description

📍 Location: Pune
🕐 Shift: 1:00 PM – 10:00 PM
💼 Experience: 5–7 years
🎯 Relevant KYC Experience: 5–6 years

Job Description

We are looking for an experienced Senior KYC Analyst with strong expertise in end-to-end KYC, client onboarding, periodic reviews, and regulatory compliance.

Key Responsibilities

• Manage end-to-end KYC, CDD & EDD processes.

• Handle client onboarding and periodic KYC reviews.

• Perform PEP, negative news, regulatory and external screening.

• Conduct KYC risk assessments and ensure effective controls.

• Support Transfer Agency (TA) processes and regulatory reporting.

• Work with Luxembourg/CSSF regulatory requirements and reporting.

• Ensure compliance with internal policies and applicable regulations.

Requirements

• 5–7 years of overall experience with 5–6 years of relevant KYC experience.

• Strong knowledge of CDD, EDD, KYC controls and risk assessment.

• Experience with Transfer Agency processes is preferred.

• Strong written and verbal communication skills.

• Ability to independently manage KYC processes and regulatory requirements.