KYC Analyst

1 day ago

Bengaluru, India KoinBX Full time

About 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 (CDD) checks for individual and corporate users.

Review and verify customer documentation for accuracy, legitimacy, and completeness.

Escalate suspicious cases for Enhanced Due Diligence (EDD) and coordinate with the AML compliance team.

Monitor onboarding processes to ensure compliance with local and global AML/KYC regulations.

Maintain accurate and up-to-date records in accordance with internal policies and regulatory requirements.

Collaborate with product and tech teams to enhance onboarding and verification workflows.

Stay updated with regulatory changes and contribute to compliance policy improvements.

Requirements:
Bachelor's degree in Finance, Business, Law, or related field.

1–3 years of experience in a KYC/AML or compliance role, preferably in fintech, crypto, or financial services.

Strong understanding of global KYC/AML regulations (e.g., FATF, FinCEN, GDPR, etc.).

Detail-oriented with strong analytical and investigative skills.

Ability to work independently in a fast-paced, remote-friendly environment.

Proficiency in tools such as Jumio, Sumsub, Onfido, or similar verification platforms is a plus.

Familiarity with blockchain, cryptocurrencies, and digital asset compliance is an advantage.

Preferred Qualifications:
CAMS, CKYCA, or other AML certifications.

Experience handling KYC for both retail and institutional clients.

Job Type: Full-time

Benefits:

  • Provident Fund

Work Location: In person

  • Kyc Analyst, Nct

    2 weeks ago

    Bengaluru, Karnataka, India Deutsche Bank Full time

    Job Title KYC Analyst NCTLocation Bangalore IndiaRole DescriptionThe Know Your Client KYC Analyst focuses on client onboarding COB and exceptions in line with regulatory standards and jurisdictions The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC Anti Money Laundering xe2x80x98AML and Anti Financial...

  • KYC Analyst

    2 weeks ago

    Bengaluru, Karnataka, India Kiya Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    Job Title: KYC Analyst Corporate (Global KYC)Location: Bangalore (Hybrid)Experience: 2 to 5 Years in Global KYCShift : Rotational5 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

    1 day ago

    Bengaluru, India Kiya Full time

    Job 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

    1 week ago

    Bengaluru, Karnataka, India Delta Capita Full time ₹ 15,00,000 - ₹ 28,00,000 per year

    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...

  • KYC Analyst

    2 weeks ago

    Bengaluru, Hyderabad, Mysuru, India Yuva Global Services Full time ₹ 5,00,000 - ₹ 10,00,000 per year

    * Years Mandatory experience in AML/KYC Analyst, Voice Support - 80%, email/chat support- 20%*International Banking/ International Voice Process experience along with KYC Analyst role is mustStrong customer services and support skills must. Required Candidate profileComfortable for Voice process inbound Calls along the support through emails too. Well...

  • KYC Analyst

    3 days ago

    Bengaluru, Karnataka, India KoinBX Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    About 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 day ago

    Bengaluru, India Kiya Full time

    position: Contract to Hire(C2H) Skill: KYC Analyst Experience:3+ Location: Bang Notice Period: Immediate to 15 Days Mode of Interview : Face2Face Job Descrption Direct Responsibilities Perform due diligence on Institutional clients across all risks- low, medium and high Exposure on retrieving client documents doing public searches, registries and client...

  • KYC Analyst

    15 hours ago

    Bengaluru, Karnataka, India Kiya Full time ₹ 5,00,000 - ₹ 15,00,000 per year

    position: Contract to Hire(C2H)Skill: KYC AnalystExperience:3+Location: BangNotice Period: Immediate to 15 DaysMode of Interview : Face2FaceJob DescrptionDirect ResponsibilitiesPerform due diligence on Institutional clients across all risks- low, medium and highExposure on retrieving client documents doing public searches, registries and client...

  • KYC Analyst

    2 weeks ago

    Bengaluru, Karnataka, India Delta Capita Full time ₹ 15,00,000 - ₹ 28,00,000 per year

    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,...

  • AML/KYC Analyst

    3 weeks ago

    Bengaluru, Karnataka, India Teamware Solutions Full time

    We're Hiring: AML/KYC Analyst Location: Bangalore Experience: 2–4 years Interview Process: 2 Rounds About the RoleWe are looking for a motivated AML/KYC Analyst to join our compliance team. If you have hands-on experience in AML, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and a strong grasp of financial regulations, this role offers a...