Hiring for AML KYC analyst – Pune
We are looking for experienced KYC professionals to manage end-to-end client onboarding and offboarding processes for trustees and corporate entities. The role requires strong regulatory knowledge, attention to detail, and the ability to manage periodic reviews in line with global compliance standards.
Handle end-to-end onboarding and offboarding of corporate and trustee clients
Conduct comprehensive KYC due diligence in line with AML regulations
Perform periodic KYC reviews and remediation activities
Review and validate corporate documents such as MOA, AOA, Trust Deeds, Board Resolutions, etc.
Identify and verify UBOs (Ultimate Beneficial Owners)
Ensure compliance with internal policies and regulatory requirements
Liaise with internal stakeholders including Compliance, Legal, and Front Office teams
Maintain accurate documentation and ensure timely completion within defined SLAs
Support audit queries and regulatory inspections when required
Minimum 3+ years of experience in Client Onboarding / KYC roles
Strong experience handling corporate and trustee client documentation
Good understanding of AML, CDD, EDD, and regulatory frameworks
Strong analytical and communication skills
Ability to work in a fast-paced investment banking environment
Note: We are not looking for Transaction Monitoring candidates.
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