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Hiring for KYC Analyst – Mumbai

  • AML/KYC
  • Full time
  • 1 day ago
  • Mumbai

Job Information

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    Salary Not Disclosed /
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    Shift General
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    Designation Analyst
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    Job Experience : 03 - 05 Years
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    Job Qualifications Graduation

Job Description

Hiring for  KYC Analyst –  Mumbai


We are looking for an experienced KYC Analyst to join our Investment Banking client in Mumbai. The role involves performing end-to-end due diligence on new and existing clients to ensure compliance with regulatory standards and internal policies.

 Responsibilities:

  • Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for new client onboarding and periodic reviews.

  • Verify and validate customer identification documents in line with global KYC and AML standards.

  • Perform screening against sanctions lists, PEP (Politically Exposed Persons), and adverse media.

  • Liaise with internal teams (Compliance, Relationship Managers, Operations) to gather required KYC documentation and resolve queries.

  • Ensure all KYC records are accurate, complete, and up to date within internal systems.

  • Escalate any suspicious activity or potential AML risk to the compliance team for further investigation.

  • Work closely with global teams to maintain uniformity in KYC practices across regions.

  • Maintain knowledge of evolving regulatory requirements (FATF, OFAC, local RBI guidelines, etc.).

Requirements:

  • 3–5 years of relevant experience in KYC/AML within an investment banking environment.

  • Strong understanding of CDD, EDD, client onboarding, and global KYC processes.

  • Excellent communication skills and attention to detail.

  • Ability to work under tight deadlines and handle multiple cases simultaneously.

Why Join Us?

 

  • Work with a leading Investment Banking client that offers global exposure and the opportunity to work on high-profile financial transactions.

  • Enhance your regulatory expertise by working across complex global KYC, AML, CDD, and EDD cases.

  • Collaborative work culture with supportive teams and opportunities to interact with global stakeholders.

  • Career growth potential through learning programs, certifications, and internal mobility within the banking domain.

  • Competitive salary & benefits along with a strong focus on employee well-being.

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