Job Description
Hiring for Global KYC Analyst – Pune
We’re looking for skilled professionals to join our Global KYC team. The ideal candidate will have experience in periodic reviews, entity/trust/corporate fund KYC processes, and strong knowledge of due diligence and compliance procedures. Excellent communication skills—both written and verbal—are essential.
Responsibilities:
- Prepare and maintain client profiles for both new and existing clients.
- Conduct periodic KYC reviews, ensuring client documentation and information are accurate, complete, and compliant with regulatory standards.
- Perform due diligence (CDD/EDD) during client onboarding and refresh cycles.
- Research, analyze, and gather information from public sources, databases, and relationship managers to prepare detailed reports.
- Execute QSS real-time scans to verify ownership and cross-check client data against internal and external databases (such as ChoicePoint).
- Identify and escalate any red flags or discrepancies in client information to the compliance team.
- Work closely with internal stakeholders—operations, risk, and relationship teams—to ensure timely completion of reviews.
- Support administrative and documentation tasks related to KYC reviews and client updates.
- Contribute to process improvement initiatives to strengthen overall KYC quality and efficiency.
Requirements:
- 2–5 years of relevant experience in KYC operations, preferably in a global or investment banking environment.
- Hands-on experience with periodic reviews, entity/trust/corporate fund structures, and AML screening.
- Strong analytical and research skills with the ability to interpret complex client ownership data.
- Excellent written and verbal communication skills.
- Ability to manage multiple reviews under tight deadlines.
- Immediate joiners will be given preference.
Why Join Us:
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Be part of a global KYC team handling complex client portfolios.
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Gain exposure to entity, trust, and corporate fund structures in a dynamic banking environment.
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Work in a structured, supportive environment with experienced professionals.
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Opportunity to enhance your skills in AML, due diligence, and compliance processes.
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Competitive compensation with a day-to-evening shift and immediate joining opportunities.
