Hiring for Global KYC Analysts – Corporate/Entity KYC – Pune
We are currently hiring Global KYC Analysts for a leading international financial institution. This is an exciting opportunity for professionals with solid experience in end-to-end Corporate/Entity KYC to join a fast-paced and compliance-driven environment.
Important Note:
Please do not apply if your experience is limited to Individual/Retail KYC or Transaction Monitoring. This role is strictly for candidates with demonstrated experience in corporate or institutional KYC.
As a Global KYC Analyst, you will be responsible for conducting and reviewing the complete Know Your Customer (KYC) lifecycle for various high-risk corporate and institutional clients across global jurisdictions. You will work closely with internal compliance teams and front office stakeholders to ensure all client documentation and risk assessments meet internal and regulatory standards.
Responsibilities:
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Conduct end-to-end onboarding and periodic reviews for global corporate and institutional clients.
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Analyze ownership structures and perform beneficial ownership checks.
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Validate client information against internal policies and regulatory guidelines.
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Review complex entity types and assess risks associated with jurisdiction, industry, and client type.
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Perform enhanced due diligence (EDD) for high-risk clients, including PEPs, NPOs, and financial institutions.
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Collaborate with front office, legal, and compliance teams to resolve KYC-related issues.
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Maintain accurate records and ensure timely updates in KYC systems.
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Stay up to date on global AML/KYC regulations and contribute to internal process enhancements.
Entity Types Handled (must have hands-on experience with at least some of the following):
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Corporate Entities (Listed / Regulated / Private)
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Partnerships and LLPs
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Trusts
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Funds (including PE, Hedge, Mutual Funds)
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Non-Profit and Non-Governmental Organizations (NGOs/NPOs/Charities)
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Non-Banking Financial Institutions (NBFIs)
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Banks and other Financial Institutions
Requirements:
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Minimum 5 years of experience in global corporate KYC across onboarding, periodic reviews, and EDD.
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Strong understanding of AML/KYC regulations, FATF recommendations, and other relevant global standards.
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Familiarity with screening tools and data providers such as World-Check, LexisNexis, Dow Jones, etc.
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Experience in working with KYC platforms and workflow tools.
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Excellent communication and stakeholder management skills.
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Detail-oriented, analytical, and able to manage high volumes in a fast-paced environment.
