Hiring for KYC analyst – pune
We are hiring a skilled and detail-oriented professional to join the Client Onboarding and Transitions team of a reputed global financial institution. The role focuses on managing operational and data-driven activities associated with client onboarding, account setup, transitions, and ensuring compliance with global regulatory standards. It requires a combination of KYC knowledge, project coordination, and communication capabilities to facilitate seamless client account lifecycle management.
Responsibilities
• Manage account setup and closure processes post completion of KYC/AML checks
• Conduct pre-transition testing and data quality reviews to ensure accuracy and system readiness
• Coordinate closely with internal stakeholders, including operations, compliance, and client service teams to manage account transitions and conversions smoothly
• Assist in project tracking and maintain detailed documentation for transitions and onboarding activities
• Ensure adherence to internal policies, regulatory expectations, and audit standards throughout the client onboarding lifecycle
• Identify potential data or process issues early and work proactively to resolve them
• Support end-to-end operational readiness for new clients or changes in client servicing models
Ideal Candidate Profile
• 3–4 years of relevant experience in client onboarding, transitions, or project coordination within financial services
• Solid understanding of global KYC and AML regulatory frameworks
• Experience with corporate client structures, due diligence documentation, and account lifecycle management
• Strong coordination and problem-solving skills with the ability to multitask across complex operational workflows
• Excellent verbal and written communication skills, especially in stakeholder and client interaction
• Ability to work independently in a deadline-driven, global environment with accuracy and accountability
Why Join
• Work with a leading global financial institution known for its robust compliance frameworks and operational excellence
• Gain hands-on experience with end-to-end client onboarding, KYC compliance, and account transitions—critical skills in high demand across the financial services industry
• Be part of a collaborative, cross-functional team that works directly with global stakeholders and business units
• Exposure to project coordination and data quality control, enhancing your expertise in both operations and risk
• Enjoy a structured shift (1 PM – 10 PM) that allows for better work-life balance compared to 24/7 models
• Accelerate your career in investment operations, client management, and regulatory compliance with continuous learning opportunities
• Contribute to regulatory excellence and seamless client experiences, making a tangible impact from day one
How to Apply
Interested candidates who match the criteria and are looking for an opportunity to grow in client onboarding and transitions may share their updated CV
