KYC Analyst
2 weeks ago
Description
Role Summary:
We are looking for experienced KYC Analyst 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 records
Screening for sanctions, PEPs, and negative media
Sourcing of data from approved public sources using the methods outlined in policies and procedures
Notification 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.
Requirements
Essential Skills/Experience
Graduate with 0-1 years' experience
Excellent communicator, able to effectively communicate with stakeholders and clients with Clients Service Excellence
Prior KYC and Screening experience is required
Experience across all entity types, risks levels and jurisdictions
Screening for sanctions, PEPs, and negative media
Understanding of key Controls, Compliance/AML, Investigation functions in the banking industry
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 Analyst
1 day ago
Bengaluru, India People Prime Worldwide Full timeAbout Client :- Our client is a French multinational information technology (IT) services and consulting company, headquartered in Paris, France. Founded in 1967, It has been a leader in business transformation for over 50 years, leveraging technology to address a wide range of business needs, from strategy and design to managing operations. The company is...
-
KYC Analyst
4 weeks ago
Bengaluru, India Kiya Full timeJob Title: KYC Analyst Corporate (Global KYC) Location: Bangalore (Hybrid)Experience: 2 to 5 Years in Global KYCShift : Rotational 5 days working Job Description:Seeking an experienced KYC Analyst to manage end-to-end KYC for institutional/corporate clients, focusing on client screening, QSS alerts, name screening, and statistical screening. This role...
-
KYC Analyst
5 hours ago
Bengaluru, India People Prime Worldwide Full timeAbout Client :-Our client is a French multinational information technology (IT) services and consulting company, headquartered in Paris, France. Founded in 1967, It has been a leader in business transformation for over 50 years, leveraging technology to address a wide range of business needs, from strategy and design to managing operations.The company is...
-
KYC Analyst
25 minutes ago
Bengaluru, India People Prime Worldwide Full timeAbout Client :-Our client is a French multinational information technology (IT) services and consulting company, headquartered in Paris, France. Founded in 1967, It has been a leader in business transformation for over 50 years, leveraging technology to address a wide range of business needs, from strategy and design to managing operations.The company is...
-
kyc analyst
2 weeks ago
Bengaluru, Karnataka, India Randstad MENA Full time ₹ 9,00,000 - ₹ 12,00,000 per yearJob Description Job Offer Closes: 2 December 2025SummaryLocation: Bengaluru Corporation Building, Karnataka Client: A client of Randstad India Type: Temporary Posted On: 3 October 2025 Reference Number: JPC Next StepsContact the recruiter See similar jobs Set a job alert Create an account Search jobs Job Details Position: KYC...
-
KYC Analyst
1 day ago
Bengaluru, Karnataka, India, Karnataka People Prime Worldwide Full timeAbout Client :-Our client is a French multinational information technology (IT) services and consulting company, headquartered in Paris, France. Founded in 1967, It has been a leader in business transformation for over 50 years, leveraging technology to address a wide range of business needs, from strategy and design to managing operations.The company is...
-
KYC Analyst
4 weeks ago
Bengaluru, India KoinBX Full timeAbout Us:We are a fast-growing centralized cryptocurrency exchange dedicated to providing a secure and seamless trading experience. We prioritize regulatory compliance and user safety, and we're looking for a diligent KYC Analyst to strengthen our compliance framework. Key Responsibilities:Conduct thorough Know Your Customer (KYC) and Customer Due Diligence...
-
KYC Analyst
1 week ago
Bengaluru, Karnataka, India KoinBX Full time ₹ 6,00,000 - ₹ 12,00,000 per yearAbout Us:We are a fast-growing centralized cryptocurrency exchange dedicated to providing a secure and seamless trading experience. We prioritize regulatory compliance and user safety, and we're looking for a diligent KYC Analyst to strengthen our compliance framework.Key Responsibilities:Conduct thorough Know Your Customer (KYC) and Customer Due Diligence...
-
kyc analyst
5 days ago
bengaluru city, India Randstad Full timeJob Description: KYC Analyst Location: Bellandur, BangaloreShift Timing: 8:00 AM 5:00 PMMust Have skill:KYC Review(global)Transaction Monitoring Key Responsibilities:Strong knowledge of AML legislation and regulatory requirements.experience5
-
kyc analyst
4 days ago
Bengaluru, Karnataka, India Randstad MENA Full time ₹ 5,00,000 - ₹ 8,00,000 per yearJob Description Job Details: This job offer closes 12 December 2025SummaryLocation: Bengaluru City, Karnataka Client: A client of Randstad India Type: Temporary Posted On: 13 October 2025 Reference Number: JPC Next StepsContact the recruiter See similar jobs Set a job alert Create an account Search jobs Position: KYC...
