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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