Hiring for KYC Analysts – Bangalore
We are urgently hiring KYC Analysts with 1–6 years of experience in Corporate KYC for leading global banking clients. This is an excellent opportunity for professionals who want to build a strong career in Financial Crime Compliance.
Perform end-to-end KYC reviews for corporate and institutional clients as per global banking standards.
Collect, validate, and analyze client documentation (company incorporation, ownership, UBO, structure charts, etc.).
Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on high-risk clients.
Review sanctions, PEP, and adverse media alerts.
Maintain accurate records and ensure all documentation meets regulatory and internal policy requirements.
Liaise with internal stakeholders (compliance, operations, and relationship managers) to resolve discrepancies.
Support audit and regulatory requests by providing complete and accurate KYC files.
1–6 years of corporate KYC experience in global banking/financial institutions.
Strong understanding of AML, KYC, FATCA, CRS, and regulatory requirements.
Hands-on experience with KYC documentation, ownership structures, and UBO identification.
Ability to work in a maker/doer role with high attention to detail and accuracy.
Strong analytical, communication, and problem-solving skills.
Immediate joiners preferred.
Work with global banking clients and gain exposure to international compliance standards.
Build a career in the fast-growing AML/KYC & financial crime compliance domain.
Opportunity to work on high-value corporate client cases.
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