KYC Analyst

4 days ago

Pune, India Kiya Full time

Job Title: KYC Analyst - Client Offboarding
Location: Pune (Karadi) Hybrid Work Model

Shift - US (Night ) 6 PM TO 2 AM

About the Role:

We are looking for experienced professionals to join our team as Subject Matter Experts (SME) in Off-boarding processes. You will be responsible for client offboarding, closing accounts, and managing transitions and conversions with moderate supervision. Your role will involve analyzing, reconciling, and reviewing client data to ensure accurate platform transitions and maintaining compliance with regulatory standards.

Key Responsibilities:

  • Perform end-to-end client static data activities including KYC, client onboarding, data maintenance, offboarding, and sub-custody to custody process flows.
  • Act as SME and perform quality checks to avoid risk events and ensure adherence to controls and procedures.
  • Achieve daily and short-term KPIs/KRIs aligned with business goals.
  • Drive process improvements by researching, developing, and implementing methodologies and SOPs.
  • Coordinate with internal and external stakeholders for smooth and efficient workflows.
  • Ensure regulatory compliance and participate in internal audits and control reviews.
  • Manage escalation of complex offboarding, transition, and conversion issues.
  • Prepare clients for exit contracts, documentation requirements, and regulatory expectations.
  • Lead project management activities including reporting, risk tracking, scheduling, and communications.
  • Support conversion activities for complex institutional client relationships, ensuring risk mitigation.
  • Collaborate across teams such as product, technology, relationship management, and compliance to meet client needs.

Qualifications & Experience:

  • Bachelors degree or equivalent (Advanced/Graduate degree preferred).
  • 3-5 years of relevant experience in client off-boarding, KYC, securities, financial services, or project management roles.
  • Strong functional knowledge of KYC, client onboarding/offboarding, asset servicing preferred.
  • Experience with custody and accounting processing activities is a plus.
  • Applicable local/regional licenses or certifications preferred.
  • Excellent communication, analytical, and problem-solving skills.

  • Ability to work independently and provide guidance to junior team members.

  • Candidates must have relevant experience from global investment banking or similar financial services environments.

Interested candidates may please mail updated CV on

  • KYC Analyst

    4 days ago

    Pune, India Kiya Full time

    Job Title: KYC Analyst - Client OffboardingLocation: Pune (Karadi) Hybrid Work Model About the Role: We are looking for experienced professionals to join our team as Subject Matter Experts (SME) in Off-boarding processes. You will be responsible for client offboarding, closing accounts, and managing transitions and conversions with moderate supervision. Your...

  • KYC Analyst

    2 weeks ago

    Pune, Maharashtra, India Kiya Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    Job Title: KYC Analyst - Client OffboardingLocation: Pune (Karadi) Hybrid Work ModelShift - US (Night ) 6 PM TO 2 AMAbout the Role:We are looking for experienced professionals to join our team as Subject Matter Experts (SME) in Off-boarding processes. You will be responsible for client offboarding, closing accounts, and managing transitions and conversions...

  • KYC Analyst

    2 weeks ago

    Pune, Maharashtra, India Infrasoft Technologies Limited Full time

    Job DescriptionJob Title: KYC Analyst - Client OnboardingLocation: Pune (Karadi) Hybrid Work ModelShift - US (Night ) 6 PM TO 2 AMAbout the Role:We are looking for experienced professionals to join our team as Subject Matter Experts (SME) in Off-boarding processes. You will be responsible for client offboarding, closing accounts, and managing transitions and...

  • KYC Analyst

    1 week ago

    Pune, Maharashtra, India Kiya Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    Job Title: KYC Analyst - Client OnboardingLocation: Pune (Karadi) Hybrid Work ModelShift - US (Night ) 6 PM TO 2 AMAbout the Role:We are looking for experienced professionals to join our team as Subject Matter Experts (SME) in Off-boarding processes. You will be responsible for client offboarding, closing accounts, and managing transitions and conversions...

  • Quality Analyst

    7 days ago

    Pune, India Selections HR Services Private Limited Full time

    Job Description Job Title: Quality Analyst AML/KYC Process Location: Pune, Hinjewadi (Work from Office) Experience: 4 to 8 Years (Minimum 2 years of documented Quality experience) Industry: BPO / Financial Services Process: Anti-Money Laundering (AML) / Know Your Customer (KYC) Role Overview: We are looking for a meticulous and experienced Quality...

  • KYC Analyst

    4 days ago

    Pune, India Ztek Consulting Full time

    Hi All, eClerx is Hiring Job Title - Finance- KYC- Associate Process Manager India-Mumbai/ Pune Work Location: - Mumbai (Arioli) / Pune (Hinjewadi Phase 3) Shift Timings: APAC (6 A.M to 3 P.M.) / EMEA (1 P.M. to 10 P.M.) / NIGHT (6:30 A.M to 3:30 P.M.) Specialism - KYC, AML, Due Diligence As part of our KYC leadership team, you will be directly working with...

  • Kyc Officer

    4 days ago

    Pune, India Citi Full time

    The KYC Operations Analyst position is responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program...

  • Kyc Officer

    2 weeks ago

    Pune, India Citi Full time

    The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...

  • KYC Operations Analyst 1

    1 week ago

    Pune, Maharashtra, India Citi Full time ₹ 40,00,000 - ₹ 1,20,00,000 per year

    Whether you're at the start of your career or looking to discover your next adventure, your story begins here.  At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks.  We're fully committed to supporting your growth and development from the start with extensive on-the-job training and...

  • KYC Operations Analyst 2

    1 week ago

    Pune, Maharashtra, India Citi Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Whether you're at the start of your career or looking to discover your next adventure, your story begins here.  At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks.  We're fully committed to supporting your growth and development from the start with extensive on-the-job training and...