:Hiring for AML KYC analyst – bengluru
We are hiring for a KYC Analyst with expertise in End-to-End KYC processes and a strong focus on UBO (Ultimate Beneficial Owner) identification. The role requires a candidate with 2–5 years of experience in KYC, demonstrating a solid understanding of Know Your Customer (KYC) regulations, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) procedures.
In this role, you will be responsible for ensuring full compliance with global KYC requirements, identifying the ultimate beneficial owners of entities, verifying their identities, and ensuring all relevant KYC documents are collected and maintained. You will work closely with clients to understand their business structures, assess risks, and ensure proper documentation, including corporate structures and ownership details.
You will also need to stay updated on regulatory changes, understand Anti-Money Laundering (AML) practices, and collaborate with internal teams to resolve discrepancies in data or documentation. This role requires excellent communication skills to work effectively with clients and stakeholders, ensuring clear communication regarding KYC and UBO documentation requirements.
Ideal candidates will have experience working with complex KYC cases and be able to interpret and apply regulations, particularly those related to corporate structures and beneficial ownership. Additionally, the role demands proficiency in documentation analysis, data validation, and reporting.
Skills required:
- End-to-End KYC expertise, with a focus on UBO analysis
- Strong documentation review and verification skills
- Familiarity with global KYC/AML regulations
- Ability to manage multiple client accounts and handle sensitive information
- Proficiency in MS Office and KYC software
If interested, send your resume to Anbu@liveconnections.in
