KYC Analyst/Associate-Hyderabad

1 week ago

Hyderabad, Telangana, India Delta Capita Full time

Description

Position : KYC Analyst / Associate

Location : Hyderabad, India

Reports to KYC Team Manager

Employment Type: Permanent

Mode: 5 days work from office

Working Hours: UK Business Hours

Role Summary

We are looking for experienced KYC Analyst/Associate to join our Client Lifecycle Management (CLM) Business. You will be responsible for the review of screening alerts and to ascertain if existing KYC records need to be refreshed in accordance with policies and procedures and refresh the records accordingly.

This role requires an experienced KYC Analyst, who has client facing experience.

This is an exciting role as we develop the CLM managed Service in a new strategic location for Delta Capita. significantly.

Key Responsibilities:

Review of screening results to ascertain completeness of existing KYC recordsScreening for sanctions, PEPs, and negative mediaUplift of existing KYC records to capture finding from ongoing screeningGathering and analysing KYC documentation in accordance with the Clients AML policy requirements to identify AML risks associated with the client, and assess overall riskSourcing of data from approved public sources using the methods outlined in policies and proceduresConstruction of KYC files with the required information and documentation in accordance with policyNotification to the relevant teams where client outreach is required for information/documentation which cannot be collected publicly.Escalation to the appropriate teams where information cannot be sourced or provided or where prior exceptions have been granted on existing files.Client Outreach where required. Communicating with clients and their clients to obtain information and documentation required to complete KYC/CDD reviews. Able to communicate reasons why certain documents are required.

Requirements

Essential Skills/Experience

Graduate with 2- 6 years experiencePrior KYC and Screening experience Extensive experience in working on end-to-end KYC for institutional clients from a financial services environment.Experience across all entity types, risks levels and jurisdictionsScreening SME for sanctions, PEPs, and negative mediaUnderstanding of key Controls, Compliance/AML, Investigation functions in the banking industryExcellent communicator, able to effectively communicate with stakeholders and clientsClient Service Excellence

How We Work:

Delta Capita is an equal opportunity employer. We positively encourage applications from suitably qualified and eligible candidates regardless of age, colour, disability, national origin, ancestry, race, religion, gender, sexual orientation, gender identity and/or expression, veteran status, genetic information, or any other status protected by applicable law.

We will ensure that individuals with disabilities are provided reasonable accommodation to participate in the job application or interview process, to perform essential job functions, and to receive other benefits and privileges of employment. If you require any reasonable adjustments through your interview process, please use the designated space within the application questionnaire.

Who We Are:

Delta Capita Group (a member of the Prytek Group) is a global managed services, consulting and solutions provider with a unique combination of experience in Financial Services and technology innovation capability. Our mission is to reinvent the financial services value chain providing technology based mutualized services for financial institutions for non-differentiating services.

Our 3 offerings are:

Managed Services Consulting & Solutions Technology

To know more about Delta Capita and our culture click here: Working at DC - Delta Capita.

Delta Capita India is a Great Place To Work Certified Organization. Please refer to DC GPTW

  • KYC Compliance Leader

    5 days ago

    Hyderabad, Telangana, India Tide Platform Full time

    Tide Platform is seeking a KYC Compliance Leader to join our team in Hyderabad. As a key member of our re-KYC operations, you will be responsible for leading a team of analysts in conducting stringent checks and due diligence at the Periodic Review stage and throughout the customer lifecycle.Key Responsibilities:Developing and implementing effective KYC...

  • Senior KYC Team Lead

    5 days ago

    Hyderabad, Telangana, India Tide Platform Full time

    Tide Platform is seeking a Senior KYC Team Lead to join our team in Hyderabad. As a key member of our re-KYC operations, you will be responsible for leading a team of analysts in conducting stringent checks and due diligence at the Periodic Review stage and throughout the customer lifecycle.Key Responsibilities:Lead the daily workflow assignment, ensuring...

  • Quality Assurance Analyst Kyc

    4 weeks ago

    Hyderabad, Telangana, India Tide Platform Full time

    ABOUT TIDEAt Tide we are building a finance platform designed to save small businesses time and money We provide our members with business accounts and related banking services but also a comprehensive set of connected administrative solutions from invoicing to accounting Launched in 2017 Tide is now used by over 1 million small businesses across the...

  • Aml/kyc Edd/cdd Screening

    4 weeks ago

    Hyderabad, Telangana, India 2COMS Full time

    AML KYC EDD CDD Screening Analyst Role Summary The AML KYC EDD CDD Screening Analyst is accountable for reviewing system-generated triggers alerts associated with Sanctions PEP conducting thorough checks to mitigate money laundering risks and safeguarding the organization against financial crimes The analyst will be responsible for...

  • KYC/Due Diligence/Document Screening Analyst

    4 weeks ago

    Hyderabad, Telangana, India Tata Consultancy Services Full time

    Direct Walk-In Opportunity for International Banking KYC at Tata Consultancy Services Hyderabad on 1st March 2025 Note: Candidates with relevant experience can directly attend the interview. Please go through the norms below before you attend. Job Role: KYC/Due Diligence/Document Screening Process: International banking Walk in Drive Date: Saturday, 1st...

  • Re-KYC Operations Manager

    5 days ago

    Hyderabad, Telangana, India Tide Platform Full time

    We are looking for a Re-KYC Operations Manager to join our Tide Platform team. In this role, you will be responsible for managing a team of re-KYC analysts in India who conduct stringent checks and due diligence at the Periodic Review stage and throughout the customer lifecycle.Responsibilities include:Managing the daily workflow assignment, ensuring all...

  • Associate Search Analyst

    3 days ago

    Hyderabad, Telangana, India Clarivate Full time

    We are looking for an Associate Research Analyst to join our CompuMark team in Hyderabad This is an amazing opportunity to work enhance your understanding on Trademarks The team consists of 50 colleagues and is reporting to the Team Leader We have a great skill set in analyzing trademarks and we would love to speak with you if you are good in analytics...

  • Associate Content Analyst

    3 weeks ago

    Hyderabad, Telangana, India Clarivate Full time

    Job Description- Scholarly ItemsWe are looking for an Associate Content Analyst to join our Scholarly Items (SI) Masters Team in Chennai/Hyderabad. This is an amazing opportunity to work on &aposWeb of Science&apos. We have professional editors skilled in bibliographic data curation for &aposWeb of Science&apos and we would love to speak with you if you have...

  • Senior KYC Manager

    1 week ago

    Hyderabad, Telangana, India Tide Full time

    Role : Senior Manager - KYCBase location : Hyderabad (Remote option not available) About TideAt Tide, we are building a finance & admin platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to...

  • Client Data Analyst

    2 hours ago

    Hyderabad, Telangana, India Jp morgan Full time

    Job DescriptionTake a lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers.Job SummaryAs a Client Data Analyst within our KYC/AML team, you will be responsible for understanding and implementing KYC standards, guidelines, policies, and procedures. You will handle and maintain...

  • Equity Analyst-Reputed Real Estate Industry-Hyderabad, Telangana, India-6 lakhs-Vishal

    2 weeks ago

    Hyderabad, Telangana, India Seven Consultancy Full time

    JOB DETAILS 1.Reasonable finance experience. 2.Previous experience in investment banking, private equity, or a company that outsources to an investment bank or PE firm will be highly favored. 3.Extensive working knowledge of MS Office (Word, Excel, PowerPoint, etc.), in particular, ability to financial model with excel. 4.Must have strong communication...

  • Job-Data Analyst-reputed IT company-Hyderabad, Telangana, INDIA-upto 10 LPA-Chitra

    3 weeks ago

    Hyderabad, Telangana, India Seven Consultancy Full time

    JOB DETAILS Job brief We are looking for a passionate certified Data Analyst. The successful candidate will turn data into information, information into insight and insight into business decisions. Data Analyst Job Duties Data analyst responsibilities include conducting full lifecycle analysis to include requirements, activities and design. Data...

  • Business Analyst VisionPlus

    1 week ago

    Hyderabad, Telangana, India Linkfields Innovations (Pty) Ltd Full time

    Job DescriptionCompany DescriptionLinkfields Innovations (Pty) Ltd is a leading global custom software development and outsourcing company. We serve customers in 10 countries across more than 10 industry domains. Linkfields is dedicated to providing tailored software solutions, making us a trusted partner for businesses worldwide.Role DescriptionJob Title:...

  • Data Analyst

    1 week ago

    Hyderabad, Telangana, India Coforge Full time

    Job Description Looking for Data Analyst with SQL Experience Total Experience Required- 5.5 Years to 9.5 Years Relevant must be 5+ Years Location- Coforge Office Work Mode- Hybrid Greater Noida/Hyderabad/Bangalore Very strong analytical skills with high attention to detail experience in data management using SQL (SAS is an added advantage) ...

  • Technical Leadership Role in Hyderabad

    1 week ago

    Hyderabad, Telangana, India Healthfirst Technologies Full time

    About the RoleThis is a full-time on-site position as a Technical Program Manager located in Hyderabad. The successful candidate will be responsible for day-to-day tasks associated with program management, analytical skills, project management, software development, and product management within the organization.The Technical Program Manager will lead and...

  • Job-Senior Data Analyst-reputed IT company-Hyderabad, Telangana, INDIA-upto 5 LPA-Chitra

    3 weeks ago

    Hyderabad, Telangana, India Seven Consultancy Full time

    JOB DETAILS Job brief We are looking for a passionate certified Data Analyst. The successful candidate will turn data into information, information into insight and insight into business decisions. Data Analyst Job Duties Data analyst responsibilities include conducting full lifecycle analysis to include requirements, activities and design. Data...

  • 15h Left KYC/ AML Analyst

    4 weeks ago

    Hyderabad, Telangana, India The Citco Group Limited Full time

    Job DescriptionAbout CitcoJOB DESCRIPTIONCitco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With more than $1 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients needs.For more information about Citco, please visit...

  • Financial Systems Data Analyst

    2 weeks ago

    Hyderabad, Telangana, India Inspire Brands Hyderabad Support Center Full time

    About Inspire Brands Hyderabad Support CenterCompany OverviewInspire Brands is a leader in the restaurant industry, driving innovation and operational efficiency through digital transformation. Our technology hub in Hyderabad serves as the catalyst for technology innovation and product development, powering our organization's growth and success.Job...

  • Associate Analyst

    1 week ago

    Hyderabad, Telangana, India The Hackett Group Full time

    Job Description Job Description:   The Associate Analyst, HR Advisory role is a key role in our client support cycle. The role will support the delivery for client inquiry responses, support or take lead on initiatives to build new intellectual capital (for example, support the build-out of a self-service Advisory digital platform. This position...

  • Associate Analyst

    2 weeks ago

    Hyderabad, Telangana, India The Hackett Group Full time

    Job DescriptionJob Description:The Associate Analyst, HR Advisory role is a key role in our client support cycle. The role will support the delivery of client inquiry responses, support or take the lead on initiatives to build new intellectual capital (for example, support the build-out of a self-service Advisory digital platform). This position will build...