Hiring for KYC Quality Analyst – Pune

Job Description

Hiring for KYC Quality Analyst – Pune

We are seeking an experienced and detail-oriented KYC Quality Analyst to join our team in Pune. The ideal candidate will have a strong background in Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and transaction monitoring within a banking or financial services environment.

 Responsibilities:

• Perform quality reviews of KYC files to ensure compliance with internal policies, procedures, and regulatory standards.

• Conduct in-depth KYC reviews on high-risk clients, including Politically Exposed Persons (PEPs), complex corporate structures, and entities from high-risk jurisdictions.

• Validate client documentation, ownership structures, and beneficial ownership details through detailed ownership drill-downs.

• Review and verify CDD and EDD processes to identify gaps, errors, or inconsistencies.

• Conduct sanctions and adverse media screening, identifying potential red flags and escalating findings where necessary.

• Perform transaction monitoring reviews to detect unusual or suspicious activity.

• Provide feedback and guidance to KYC analysts to improve the quality and accuracy of case reviews.

• Collaborate with compliance teams to ensure that regulatory expectations and audit requirements are consistently met.

Candidate Profile:

• Minimum of 5 years of experience in KYC, AML, or CDD/EDD functions.

• Strong understanding of AML regulations, PEP identification, sanctions screening, and transaction monitoring processes.

• Proven experience in handling quality assurance within KYC operations.

• Excellent analytical, communication, and documentation skills.

• Ability to work in UK shifts and handle tight deadlines effectively.

• Immediate joiners preferred.

Why Join Us:

• Be part of a leading global banking process that values compliance excellence and continuous improvement.

• Work in a high-performing environment with exposure to international KYC and AML standards.

• Opportunity to enhance your expertise in Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Quality Review.

• Gain career growth and skill development through ongoing training and collaboration with industry experts.

• Enjoy a stable, full-time role with a reputable organization offering competitive compensation (up to ₹11 LPA).

• Experience a professional work culture that promotes learning, teamwork, and recognition for your contributions.