MNC Hiring for KYC Analyst – Gurgaon

Job Description

MNC Hiring for KYC Analyst – Gurgaon

We are hiring experienced KYC Analysts for a leading MNC to strengthen its compliance and client onboarding teams.

Responsibilities:

• Conduct Client Due Diligence (CDD) and Enhanced Due Diligence (EDD) for new and existing clients

• Handle Periodic Reviews and KYC Refresh in accordance with internal policies and regulatory requirements

• Perform client onboarding and ensure completeness of documentation as per CIP (Customer Identification Program) standards

• Identify potential KYC gaps and escalate any issues as per established escalation procedures

• Liaise with internal teams for resolution of documentation and compliance queries

• Maintain high-quality data and audit-ready documentation for all assigned client files

• Stay updated with regulatory changes and ensure compliance with local and global KYC/AML standards

Skills Required:

• Strong experience in CDD, EDD, KYC Refresh, Periodic Reviews, and Client Onboarding

• Familiarity with global AML/KYC regulatory requirements

• Excellent attention to detail and ability to analyze client documentation

• Strong communication and interpersonal skills

• Ability to work in a deadline-driven environment

Why Join?

• Work with a Leading MNC: Gain global exposure and experience in a reputed multinational company.

• Career Growth: Opportunities to grow your expertise in KYC, AML, and Compliance with structured learning and development programs.

• Stable Work Environment: Supportive team culture with clear processes and strong leadership.

• Competitive Benefits: Attractive salary package along with employee benefits.

• Skill Enhancement: Exposure to end-to-end KYC processes including onboarding, periodic reviews, and enhanced due diligence.