Urgent bulk hiring for KYC Analyst – Pune/Mumbai/Bangalore/NCR

Job Description

We are looking for a KYC Analyst to support onboarding and periodic reviews for UK, US, and global clients. You will be responsible for performing customer due diligence, identifying potential risks, and ensuring all assigned cases meet regulatory and internal compliance standards.

This role suits someone who can work accurately, follow structured workflows, and manage time-sensitive cases.

Key Responsibilities

1. Customer Due Diligence (CDD / EDD)

• Perform KYC checks for corporates based on risk level.

• Collect and review KYC documents such as incorporation documents, UBO details, NoB, SOW/SOF, etc.

• Validate ownership structure and identify Ultimate Beneficial Owners (UBOs).

• Assess Source of Wealth (SOW) and Source of Funds (SOF) where required.

• Review complex entities including partnerships, trusts, and offshore structures.

2. Screening

• Conduct PEP (Politically Exposed Persons) screening for all clients.

• Perform sanctions screening across OFAC, HM Treasury, UN, EU, and other relevant lists.

• Carry out adverse media screening using reputable databases and open-source tools.

• Investigate potential matches and escalate confirmed hits.

3. Workflow & Reporting

• Work within structured KYC workflows and case management tools.

• Ensure all checks are completed before deadlines (SLA-based work).

• Maintain accurate records and audit trails for all case activities.

• Prepare clear case summaries and rationale for approvals or escalations.

Skills & Requirements

• Strong understanding of KYC, AML, CDD, EDD, PEP, sanctions, and screening workflows.

• Ability to analyze documents, identify gaps, and request missing information confidently.

• Familiarity with corporate structures, financial statements, and customer documentation.

• Good communication and writing skills.

• Ability to work independently and manage multiple cases under deadlines.

Preferred Qualifications

Candidates with ONRIGA recognized KYC certifications will be preferred, such as:

• GO-AKS – Globally Certified KYC Specialist

• IKYCA – International KYC Specialist

• C2KO – Certified Crypto KYC Officer (AC3O)

• IR-KAM – Internationally Certified KYC Manager

Experience

• 1–7 years of KYC/AML experience preferred

• Experience with UK/US KYC standards is a strong advantage.

• Exposure to screening tools like Refinitiv, Dow Jones, LexisNexis, or similar is beneficial.