Dexian Hiring for KYC Analyst – Pune

Job Description

Dexian Hiring for KYC Analyst – Pune

The KYC Analyst will be responsible for conducting end-to-end KYC reviews for global clients, handling client onboarding, periodic reviews, and ensuring adherence to regulatory standards. The role involves validating client documentation, reviewing beneficial ownership, assessing Source of Wealth (SOW) and Source of Funds (SOF), and identifying red flags for escalation. You will coordinate with front office teams, compliance, QA, and international stakeholders to ensure accurate, timely completion of cases. The analyst will also maintain high-quality documentation, support audit readiness, and stay updated with global AML/KYC regulatory developments.

 Responsibilities
• Perform end-to-end KYC for onboarding and periodic reviews
• Validate client documents and complete due diligence in line with global standards
• Conduct screening, risk assessment, and beneficial ownership review
• Analyse SOW, SOF, and customer risk profiles
• Identify red flags and escalate high-risk cases
• Collaborate with cross-functional and global teams for clarifications
• Maintain accuracy, productivity, and SLA timelines
• Ensure compliance with global AML regulations and internal policies

Must Have Skills
• Strong understanding of KYC/AML frameworks
• Hands-on experience with Global KYC, End-to-End KYC, and Client Onboarding
• Ability to identify AML risks, red flags, and documentation gaps
• Excellent communication and stakeholder management
• Detail-oriented with strong analytical ability
• Comfortable working in a fast-paced regulatory environment

Why Join
Join a globally recognized organization where you’ll work on complex, high-quality KYC cases and gain exposure to international regulatory frameworks. This role offers strong career growth in KYC/AML, the opportunity to collaborate with global stakeholders, and a hybrid work model that supports work-life balance. You’ll enhance your expertise in end-to-end KYC, onboarding, and compliance while contributing to a team that values learning, development, and professional excellence.