Hiring for Global KYC – Quality Analyst | Pune

Job Description

Hiring for Global KYC  – Quality Analyst | Pune

 Responsibilities

• Conduct quality assurance reviews of KYC files to ensure compliance with global standards and regulatory requirements.

• Perform end-to-end CDD and EDD checks for corporate and institutional clients.

• Review and validate Sanctions Screening, PEP checks, and Adverse Media results.

• Identify errors, provide feedback, and drive improvements in KYC processes.

• Ensure alignment with FATF, OFAC, UK FCA, US FinCEN, EU AMLD, and other international regulations.

• Collaborate with compliance, operations, and front-office teams for timely resolution of queries.

• Maintain accurate documentation and support internal/external audit requirements.

• Provide training, guidance, and knowledge sharing within the team.

• (For Manager level) Lead quality assurance teams, manage stakeholders, and engage with auditors/regulators.

Required Skills & Qualifications

• Graduate/Postgraduate in Finance, Business, or related field.

• 5+ years of experience in Global KYC/AML/Financial Crime Compliance.

• Strong knowledge of international KYC regulations and compliance frameworks.

• Hands-on expertise in CDD, EDD, Sanctions Screening, PEP, and Adverse Media checks.

• Proficiency in AML/KYC tools such as World-Check, LexisNexis, Actimize, Fircosoft, etc.

• Excellent analytical ability, communication, and stakeholder management skills.

• (For Manager role) Demonstrated experience in team leadership and handling audit/regulatory interactions.

Why Join Us?

• Be part of a global banking compliance function with international exposure (US, UK, APAC).

• Opportunity to work on high-impact KYC quality assurance across corporate and institutional clients.

• Gain expertise in CDD, EDD, sanctions, and regulatory compliance frameworks.

• Hands-on experience with industry-leading AML/KYC tools (World-Check, LexisNexis, Actimize, Fircosoft).

• Career growth opportunities into managerial, audit, and stakeholder-facing roles.

• Work in a collaborative environment that values accuracy, compliance, and professional development.