Hiring for Global KYC – Quality Analyst – Pune
We are looking for an experienced Global KYC – Quality Analyst to join a reputed global banking process in Pune. The ideal candidate will have hands-on experience in KYC operations, CDD/EDD reviews, and global client onboarding with a strong eye for detail and compliance accuracy.
Responsibilities:
Conduct quality reviews of KYC files to ensure compliance with internal policies and regulatory standards.
Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for both retail and corporate clients.
Validate documentation including ID proofs, beneficial ownership, and source of funds.
Identify and review Politically Exposed Persons (PEPs) and entities from high-risk jurisdictions.
Ensure all information is correctly recorded in the client onboarding system and escalate discrepancies.
Perform sanctions and transaction screening using global databases.
Conduct ownership drill-downs for complex corporate structures.
Collaborate with internal teams to close quality gaps and enhance process accuracy.
Maintain audit readiness by ensuring records are up to date and compliant.
Preferred Skills & Qualifications:
Minimum 5 years of experience in KYC/AML Quality Review or Quality Control.
Strong understanding of CDD, EDD, PEP, Sanctions, and Transaction Monitoring.
Experience with global KYC tools and systems.
Excellent communication and analytical skills.
Strong attention to detail with the ability to identify potential compliance risks.
Why Join:
Opportunity to work with a leading global banking client.
Exposure to international KYC standards and regulatory frameworks.
Competitive compensation and professional growth opportunities.
Stable work environment with strong compliance culture.
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