Hiring for KYC Operations Analyst – Bengaluru

Job Description

Hiring for KYC Operations Analyst  – Bengaluru

We are hiring experienced professionals in Client Onboarding, KYC Operations, and Customer Due Diligence (CDD) to join a reputed multinational financial services organization. This is an excellent opportunity for candidates with a strong background in account opening, document verification, and financial crime compliance to advance their careers in a fast-paced and regulated environment.

As a KYC Operations / Client Onboarding Analyst, you will be responsible for ensuring all client onboarding and KYC activities meet internal quality standards and comply with regulatory and policy guidelines. You will work closely with stakeholders in the Front Office, Risk, and Compliance functions to ensure timely and accurate account opening and customer due diligence.

Responsibilities:

• End-to-end client onboarding and account opening across various entity types (corporates, individuals, partnerships, etc.)

• Perform detailed KYC checks, including verification of identification documents, source of wealth, and beneficial ownership.

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

• Review and validate KYC documents as per internal policies and regulatory requirements.

• Liaise with internal stakeholders (Front Office, Compliance, Legal, Risk) to resolve documentation gaps or exceptions.

• Ensure high quality and completeness of KYC files before final approval.

• Interpret policy guidelines and provide documentation support and coaching to junior team members.

• Escalate potential red flags or suspicious activities in accordance with financial crime compliance procedures.

• Keep up to date with changes in regulatory and firm-wide onboarding requirements.

Basic/Essential Qualifications:

• Proven experience in Customer Due Diligence (CDD), KYC operations, or financial crime compliance.

• Prior experience in banking or financial services operations is essential.

• Strong understanding of account opening procedures and applicable regulatory standards.

• Exposure to working with Front Office, Risk, and Compliance teams.

• Ability to coach and guide others on documentation quality and interpretation of KYC policies.

• Excellent attention to detail, time management, and communication skills.

Why Join This Opportunity?

• Global Exposure: Work with a leading multinational financial services firm and collaborate with cross-functional teams across risk, compliance, and front office.

• Career Growth: Be part of a high-performing operations team where continuous learning and career development are encouraged.

• Challenging Work: Gain hands-on experience in managing complex KYC cases, regulatory compliance, and client onboarding for a diverse client base.

• Professional Development: Strengthen your expertise in CDD, AML, and financial crime prevention in a dynamic and highly regulated environment.

• Supportive Culture: Join a workplace that values integrity, compliance excellence, and strong team collaboration.