Hiring for KYC Analysts – Pune

Job Description

Hiring for KYC Analysts  –  Pune 

We are currently seeking skilled and experienced KYC Analysts (2+ years) for a strategic opportunity with one of our prestigious clients in the financial services sector. This is an excellent chance to join a high-performing compliance team focused on global regulatory adherence and risk management.

Location: Pune (Work from Office)
Shift Timing: Starting from 5:30 PM IST onwards

Experience Required: 2–6 years

Industry: Investment Banking / Financial Services

 Responsibilities:

• Conduct end-to-end Know Your Customer (KYC) reviews for new and existing clients across various jurisdictions and entity types (Corporates, Funds, FI).

• Perform Client Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews in line with global regulatory standards.

• Review and validate documentation for client onboarding, periodic reviews, and event-driven updates.

• Utilize tools like KYC Global, NICE Actimize, and other onboarding platforms for screening and case management.

• Ensure adherence to internal policies and external regulatory requirements (FATF, SEBI, RBI, etc.).

• Perform Ownership Due Diligence (ODD) and Quality Screening Standards (QSS) analysis.

• Collaborate with compliance and risk teams to escalate and resolve potential red flags or PEP/sanctions-related concerns.

• Maintain audit-ready documentation and support internal/external compliance audits.

Preferred Skill Set:

• Solid understanding of KYC regulations, AML guidelines, and transaction monitoring frameworks.

• Hands-on experience with:

  • QSS (Quality Screening Standards)

  • ODD (Ownership Due Diligence)

  • Client onboarding workflows

  • KYC Global Platforms

  • NICE Actimize for alert handling or monitoring

  • Transaction Monitoring tools and escalation protocols

• Familiarity with regulatory databases (e.g., World-Check, Dow Jones) and sanction/PEP screening.

Qualifications:

• Bachelor’s or Master’s degree in Finance, Commerce, or related field.

• Certifications in AML/KYC/Compliance (CAMS, ICA) are a plus.

Why Join?

• Work with a top-tier financial institution in a globally aligned KYC operations role.

• Gain exposure to international compliance standards and best practices.

• Collaborate with a talented and experienced team of AML/KYC professionals.

• Competitive compensation with long-term career growth opportunities.