Hiring for KYC Analysts – Pune

Job Description

Hiring for KYC Analysts  – Pune

The KYC Analyst will be responsible for performing end-to-end due diligence and compliance checks for new and existing clients. The role requires strong analytical skills, understanding of global KYC/AML standards, and the ability to work in a controlled, deadline-driven environment.

 Responsibilities

• Conduct KYC and AML checks for onboarding and periodic review in accordance with regulatory and internal compliance policies.

• Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for high-risk clients.

• Review and validate client documents such as IDs, corporate documentation, proof of address, financials, and beneficial ownership details.

• Perform AML screening using tools (e.g., World-Check, Refinitiv) to identify sanctions, PEP, and adverse media alerts.

• Assess risk factors, escalate red flags, and document findings with clear rationale.

• Ensure accuracy, completeness, and timely completion of case files in line with SLAs.

• Coordinate with internal teams to collect missing documents, resolve discrepancies, and ensure compliance readiness.

• Maintain clear audit trails and support remediation or periodic review projects as required.

• Contribute to process improvements and maintain high-quality standards in all deliverables.

Requirements

• Minimum 1–2 years of hands-on experience in KYC/AML (mandatory on papers).

• Good understanding of due diligence processes, AML regulations, and risk assessment frameworks.

• Strong documentation, communication, and analytical skills.

• Ability to work in UK shifts and meet tight deadlines with accuracy.

• Experience with screening tools and KYC workflows preferred.

Why Join

• Opportunity to work with Gallagher, a globally respected financial services and risk management organization.

• Strong exposure to real-time KYC/AML operations, enhancing your domain expertise and career growth.

• Work on structured processes with international standards, improving your analytical and compliance skills.

• Collaborative work culture with clear learning opportunities and pathway for internal growth.

• Stable shifts (UK hours) and the chance to build a long-term career in financial crime compliance.