Hiring for KYC Analyst – Hyderabad

Job Description

Hiring for  KYC Analyst – Hyderabad

We are looking for a motivated KYC Analyst to join our compliance team. You will handle end-to-end member reviews, support remediation projects, and ensure accurate and up-to-date documentation in line with UK regulatory standards.

 Responsibilities:

• Conduct full account reviews, both periodic and event-driven.

• Perform transactional reviews to identify suspicious or unusual activity.

• Maintain the most up-to-date information for all existing members.

• Communicate with members via written communication.

• Operate with diverse data and documentation as part of CDD and EDD processes.

• Identify areas for process improvement to increase efficiency and enhance member experience.

• Assist in various remediation projects.

• Conduct cross-platform research (Companies House, social media, transaction analysis).

• Perform nature-of-business analysis in close collaboration with different departments.

What Makes You a Great Fit:

• Naturally inquisitive about KYX principles and processes.

• 1+ year of work experience in KYC/compliance, preferably in financial services.

• Clear understanding and application of the UK regulatory landscape.

• Strong knowledge of CDD and EDD processes.

• Experience working with Google Sheets and handling large datasets.

• Analytical mindset—able to spot patterns, trends, and anomalies.

• Exceptional English communication skills (written and verbal).

• Team player with proactive, goal-oriented, and adaptable approach.

Why Join Us:

• Work with a global financial services team in a fully remote setup.

• Gain hands-on experience with CDD, EDD, and UK regulatory compliance.

• Exposure to complex KYC processes, remediation projects, and cross-platform research.

• Collaborate with experienced professionals across compliance, risk, and operations.

• Opportunity to develop analytical skills and grow your career in the fintech space.

• Be part of a company that values process improvement, efficiency, and member experience.