Senior KYC Analyst

1 day ago

Pune, India Gloriazm Consultant Full time

Company Description

Gloriazm Consultancy specializes in recruitment across Asia, partnering with global clients to deliver exceptional talent solutions. We are hiring a Senior KYC Analyst for a prestigious US-based investment bank seeking to strengthen its compliance operations in the region.


Role Description

Client Due Diligence (CDD):

  • Perform in-depth due diligence for onboarding and periodic reviews of clients, including High Net-Worth Individuals (HNWIs), corporates, trusts, and other entities.
  • Assess and verify Ultimate Beneficial Owners (UBOs) and Source of Wealth (SoW).

Enhanced Due Diligence (EDD):

  • Conduct thorough analysis of high-risk clients and Politically Exposed Persons (PEPs).
  • Evaluate sanctions, adverse media, and PEP screening results to mitigate potential risks.

Compliance and Risk Management:

  • Identify and escalate any potential red flags to the Compliance team.
  • Ensure compliance with local and global regulatory frameworks, including AML/CFT guidelines.


Qualification

  • Experience: 3-7 years in KYC, AML, or compliance roles, preferably within investment banking.
  • Education: Bachelor’s degree in Finance, Business Administration, Law, or a related field.
  • Certifications: I-CAMM KYC certification or CCDS KYC Certification from American CBM or CAMS or any globally recognized KYC certification is mandatory.



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