Hiring for KYC Analyst – New Delhi
Responsibilities
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Conduct end-to-end KYC and AML checks for new and existing customers in line with regulatory and internal compliance policies.
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Perform Customer Due Diligence (CDD) including verification of identity, address, and supporting documentation.
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Assist with Enhanced Due Diligence (EDD) for high-risk customers, politically exposed persons (PEPs), and complex cases.
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Review and validate customer documentation such as identification records, incorporation documents, and proof of address.
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Perform data validation and accuracy checks to ensure completeness of KYC records in internal systems.
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Maintain proper documentation and audit trails for all compliance activities.
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Ensure adherence to AML regulations, internal policies, and international banking compliance frameworks.
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Work closely with internal compliance teams to identify potential financial crime risks and escalate suspicious findings when necessary.
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Support periodic KYC reviews and remediation projects to ensure customer records remain up to date.
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Maintain high standards of accuracy, confidentiality, and regulatory compliance while handling sensitive financial information.
Location
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Initial posting in New Delhi (Maharani Bagh)
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Later relocation to Gurugram, Sector 32
Shift Timings
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Summer: 1:30 PM – 10:30 PM
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Winter: 2:30 PM – 11:30 PM
Ideal Candidate Profile
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Experience in KYC, AML, or banking operations.
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Understanding of CDD, EDD, sanctions screening, and regulatory compliance processes.
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Comfortable working in a banking back-office operations environment.
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Strong attention to detail and analytical skills.
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Ability to work with compliance systems, documentation reviews, and regulatory guidelines.
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Open to relocation between Delhi and Gurugram.
Application Process
Interested candidates are requested to share their updated resume along with the following details:
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Total experience and relevant KYC experience
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Current organization and designation
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Current and expected CTC
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Notice period or last working day
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Current location
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Willingness to relocate (Yes/No)
Candidate Note:
Highlight experience in CDD, EDD, AML monitoring tools, sanctions screening, and exposure to UK or international banking regulations (if applicable) to strengthen your profile.
