Hiring for KYC analyst – pune

Job Description

Hiring for  KYC analyst – pune

We are seeking a detail-oriented professional with strong experience in Client Onboarding and Global KYC to join our team in Pune. The ideal candidate will play a key role in managing operational and data-related activities involved in onboarding clients, transitioning accounts, and ensuring seamless compliance with regulatory requirements.

 Responsibilities:

• Handle end-to-end onboarding of clients, including account setup and closure after KYC and AML due diligence is completed.

• Review Account Opening Checklists for accuracy and compliance.

• Conduct pre-transition/conversion testing, ensuring high-quality data migration and validation.

• Analyze, reconcile, and review incoming/outgoing data for accurate transition to internal platforms.

• Coordinate with internal stakeholders across departments to meet onboarding timelines and documentation standards.

• Monitor and escalate any delays, issues, or compliance red flags to senior stakeholders.

• Assist in the development of transition/conversion plans, including critical paths, resource needs, and timelines.

• Ensure all KYC, AML, and compliance activities are completed in line with regulatory requirements.

• Maintain regular communication with Transition Consultants, Relationship Managers, and Account Managers to ensure client expectations are met.

• Provide ongoing operational support for client onboarding or transition projects.

• Support smaller or non-complex client projects independently while contributing to broader team goals.

Ideal Candidate Profile:

• Strong experience with global KYC standards and onboarding in a financial institution or BPO/KPO setting.

• Excellent organizational and documentation skills with high attention to detail.

• Ability to work in a client-facing or cross-functional project management environment.

• Comfortable working independently while also contributing to team efforts.

• Clear understanding of compliance workflows and regulatory requirements for account setup and closure.

• Why Join Us?

  • Work with a Global Scope: Be part of a team that supports high-profile international clients and works on cross-border KYC processes, giving you exposure to global banking standards.

  • Strengthen Your KYC Expertise: Enhance your career in the compliance domain by working on full-spectrum client onboarding, transitions, and regulatory compliance.

  • Dynamic Career Growth: This role offers excellent opportunities to transition into project coordination, compliance leadership, or consulting roles in the future.

  • Collaborative Work Culture: Engage with cross-functional teams and departments in a structured yet flexible work environment.

  • Challenging & Impactful: Work on real-time compliance projects where your attention to detail and decision-making directly contribute to regulatory accuracy and client experience.