Job Description
Hiring for KYC Analyst – Gurgaon
We are hiring experienced KYC Analysts for a leading MNC. This role offers exposure to global client due diligence standards and is ideal for professionals with a strong background in KYC, CDD, and EDD processes.
Responsibilities:
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Conduct end-to-end periodic reviews for existing clients as per internal policy and regulatory standards
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Perform Customer Identification Program (CIP), Client Onboarding, and document verification activities
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Complete Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) based on risk ratings
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Ensure accurate data capture and timely completion of client profiles and risk assessments
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Review and analyze KYC documentation to identify gaps and escalate exceptions as needed
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Work closely with compliance teams to ensure adherence to AML/KYC regulations
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Maintain accurate records of client information and due diligence procedures
Required Skills:
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Strong knowledge of KYC, CDD, EDD, and client onboarding procedures
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Hands-on experience in periodic reviews and documentation checks
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Familiarity with AML compliance frameworks and regulatory requirements
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Excellent attention to detail and analytical skills
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Good communication and stakeholder management abilities
Preferred Industry Background:
Why Join Us?
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Be part of a leading MNC with a strong global presence in financial services and compliance operations
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Gain hands-on experience with international KYC standards, periodic reviews, and due diligence processes
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Work in a professional environment that values compliance, precision, and continuous improvement
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Fixed shift timing (12:30 PM – 9:30 PM) offers a balanced and predictable work schedule
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Collaborate with a skilled team and access learning opportunities to accelerate your career in compliance
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Competitive salary, benefits, and clear growth paths for high-performing individuals
This role is ideal for KYC professionals looking to step into a dynamic and structured global compliance setup.
