Hiring for Global KYC Analyst – Pune

Hiring for Global KYC Analyst – Pune

We are currently hiring experienced Global KYC Analysts for our growing financial crime compliance team. This is a specialized role requiring in-depth knowledge and hands-on experience in performing end-to-end KYC for a wide range of entity types in line with global regulatory standards.

Responsibilities

• Perform complete end-to-end KYC onboarding and periodic reviews for complex legal entities across multiple jurisdictions

• Collect, analyze, and validate KYC documentation in accordance with global AML policies and local regulatory guidelines

• Identify and verify Ultimate Beneficial Owners (UBOs), controlling persons, authorized signatories, and other key individuals

• Conduct enhanced due diligence (EDD) where required based on jurisdiction, entity type, and risk classification

• Perform screening (sanctions, PEPs, adverse media) and ensure accurate resolution and documentation of results

• Liaise with clients and internal stakeholders to obtain missing information and resolve discrepancies in a timely manner

• Ensure KYC files are audit-ready, complete, and in line with internal policies and regulatory expectations

• Maintain up-to-date knowledge of KYC/AML regulations, including FATF guidance, EU/US/UK frameworks, and jurisdictional nuances

Mandatory Experience Requirements
Candidates must have demonstrated experience in conducting KYC for any of the following entity types:

• Corporates (Listed, Regulated, or Private)

• Partnerships or LLPs

• Funds and Asset Managers

• NGOs, NPOs, or Charities

• Trusts and Foundations

• Non-Banking Financial Institutions (NBFIs)

• Banks and other Financial Institutions

Important Note
This opportunity is not open to candidates whose experience is limited to individual retail KYC or transaction monitoring. Please apply only if you have solid experience in corporate or entity-level KYC.

Preferred Skills and Qualifications

• Deep understanding of KYC documentation requirements across entity types and jurisdictions

• Strong knowledge of AML regulatory expectations across major financial markets (e.g., US, UK, EU, APAC)

• Hands-on experience with screening tools such as WorldCheck, Dow Jones, LexisNexis, or similar platforms

• Ability to interpret corporate structures, shareholding hierarchies, and regulatory filings

• Excellent attention to detail, communication, and time management skills

• Bachelor’s degree in Finance, Law, or a related field; certifications such as CAMS or ICA are an advantage

How to Apply

Please mention your current location, notice period, total years of experience, and relevant entity types you have worked with in your email.