Hiring for KYC analyst – Mumbai

Job Description

Hiring for  KYC analyst – Mumbai 

As a KYC Team Leader/Manager, you will be responsible for leading a team of KYC analysts in ensuring end-to-end execution of client due diligence processes for global clients, aligned with international compliance standards.

Responsibilities:

• Oversee day-to-day operations related to KYC onboarding, refresh, and periodic review

• Manage a team handling complex KYC cases involving corporate, institutional, and high-risk clients

• Ensure timely completion of KYC reviews in accordance with global AML compliance standards

• Provide guidance on documentation requirements, entity structures, and risk classifications

• Review escalated cases for red flags, sanctions exposure, PEP involvement, or adverse media

• Coordinate with compliance, risk, and client-facing teams to resolve KYC exceptions

• Monitor team performance and ensure adherence to SLAs, regulatory expectations, and audit readiness

• Conduct training sessions to enhance team expertise on changing KYC and regulatory norms

• Prepare reports, MIS dashboards, and escalate issues to senior leadership when necessary

Requirements:

• 4 to 14 years of experience in KYC operations, preferably in investment banking or financial services

• Strong hands-on experience in Global KYC, KYC Refresh, and Periodic Review

• In-depth understanding of AML policies, regulatory frameworks, and risk assessment procedures

• Experience managing or mentoring a team in a KYC/AML environment

• Excellent communication, stakeholder management, and problem-solving skills

• Comfortable working in US/UK shift timings

• Why Join:

  • Work with a Global Leader: Be part of a top-tier multinational investment bank known for innovation, integrity, and global compliance excellence.

  • Leadership Opportunity: Step into a strategic leadership role where your decisions shape risk outcomes and team performance.

  • Challenging Projects: Handle high-value global clients, complex entity types, and regulatory deep dives across jurisdictions.

  • Career Growth: Enjoy a defined career path, learning programs, and opportunities to move into senior management or global roles.

  • Supportive Work Environment: Collaborate with skilled professionals in a structured, process-driven culture focused on quality and delivery.

  • Attractive Benefits: Competitive salary, cab facility for ease of commute, and exposure to international compliance frameworks.

  • Impactful Work: Play a key role in combating financial crime and ensuring the integrity of the global banking system.