We are looking for a highly skilled End-to-End KYC professional to join a dynamic team at one of the world’s leading financial institutions. The ideal candidate will have in-depth experience with global client onboarding, institutional due diligence, and a robust understanding of compliance procedures in line with AML regulations.
End-to-End KYC processes
Global client onboarding
Due diligence and risk assessment
Institutional KYC (corporates, funds, trusts, etc.)
Strong understanding of AML/KYC regulatory frameworks
Manage the full lifecycle of the KYC process for global institutional clients, including onboarding, periodic reviews, and remediation.
Perform thorough due diligence using independent research and internal systems to assess the risk associated with new and existing clients.
Engage with internal stakeholders such as Relationship Managers and Compliance teams to gather and verify client information.
Amend and update client profiles when changes are identified or required.
Ensure all documentation complies with regulatory and internal standards.
Assist in process improvements and implement controls to ensure data integrity and compliance.
May guide and support junior KYC/AML analysts on technical or procedural aspects.
Work with a globally recognized financial institution with a strong compliance culture.
Gain exposure to high-value institutional clients and complex KYC structures.
Opportunity to be a part of a dynamic and collaborative work environment.
Competitive compensation and benefits package.
Please share your updated resume with the following details to
Total Experience
Current CTC
Expected CTC
Notice Period
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