Hiring for KYC Roles | Mumbai

Job Description

Hiring for KYC Roles | Mumbai

The Corporate KYC Analyst will be responsible for conducting due diligence and verification of corporate clients in line with regulatory and internal compliance requirements. The role involves ensuring all client documentation, ownership structures, and transaction activities meet KYC/AML standards established for investment banking operations.

 Responsibilities:

• Perform KYC reviews for new and existing corporate clients, ensuring accuracy and completeness of documentation.

• Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for high-risk entities and complex corporate structures.

• Validate beneficial ownership, source of funds, and nature of business activities in accordance with compliance guidelines.

• Review corporate documents such as certificates of incorporation, MOA/AOA, financial statements, and ownership charts.

• Liaise with internal stakeholders, relationship managers, and compliance teams to resolve documentation gaps.

• Identify and escalate suspicious or unusual activity in line with AML policies.

• Ensure compliance with local and international regulatory requirements (FATF, OFAC, PEP screening, sanctions).

• Maintain up-to-date records in KYC systems and participate in periodic quality checks or audits.

Candidate Requirements:

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

• 2–5 years of relevant experience in Corporate KYC or AML within an investment banking environment.

• Strong understanding of global regulatory frameworks and compliance practices.

• Excellent communication, analytical, and documentation skills.

• Attention to detail and ability to handle high-volume client reviews.

• Proficiency in MS Office and experience with KYC/AML systems or tools.

• Must be willing to work in rotational shifts and attend face-to-face interviews.

Why Join:

• Work with one of the leading firms in investment banking compliance.

• Opportunity to enhance your expertise in corporate due diligence and global financial regulations.

• Collaborative environment with career advancement opportunities in the compliance domain.

• Exposure to high-value corporate clients and complex financial structures.