KYC Analyst

2 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 (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

    2 weeks ago

    Bengaluru, Karnataka, India Kiya Full time ₹ 15,00,000 - ₹ 25,00,000 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 week ago

    Bengaluru, Karnataka, India Delta Capita Full time ₹ 9,00,000 - ₹ 12,00,000 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, Karnataka, India Deutsche Bank Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Role Overview: The Know Your Client (KYC) Analyst role in Bangalore, India, focuses on client onboarding (COB) and exceptions in compliance with regulatory standards and jurisdictions. You will be responsible for providing regular communication to senior bank stakeholders regarding changes in KYC, Anti Money Laundering (AML), and Anti Financial Crime (AFC)...

  • kyc analyst

    2 weeks ago

    Bengaluru, Karnataka, India Randstad MENA Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job Description Job Offer Closes: 25 November 2025Summary Location: Bengaluru Corporation Building, KarnatakaClient: A client of Randstad IndiaType: Temporary Posted: 26 September 2025 Reference Number: JPC Next StepsContact the recruiter Set a job alert Create an account Search jobs Job Details Position: KYC AnalystLocation: Bellandur,...

  • kyc analyst

    5 days ago

    Bengaluru, Karnataka, India Randstad MENA Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job 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

    2 weeks ago

    Bengaluru, Karnataka, India, Karnataka People Prime Worldwide Full time

    About 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...

  • Aml And Kyc Analyst

    7 days ago

    Bengaluru, Karnataka, India Imaginators Try Going Beyond Full time ₹ 3,50,000 - ₹ 5,50,000 per year

    AML/KYC SPECIALISTExp-2-5YSkills-AML,KYC,Global KYC,Lexis Nexis,Fraud Investigation&Detection,CDD,EDD,Fraud Analyst,Nice ActimisePkg-Upto 5.5LPALoc- BangaloreRotational shiftNP-Imm-30daysBCOM BBA MCOM MBA

  • KYC Analyst

    1 week ago

    Bengaluru, Karnataka, India Delta Capita Full time ₹ 9,00,000 - ₹ 12,00,000 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,...

  • KYC/AML Analyst

    2 weeks ago

    Bengaluru, Karnataka, India Randstad Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    This is a on a Contract basis for 6 Months.If Interested, please share your CV on This is an Analyst role.1-2 Years of Experience needed kin Global KYC, CDD/EDD Exp, Transaction Monitoring Experience is a must.This will be a General Shift.

  • KYC Analyst

    5 days ago

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

    Role OverviewThis job is primarily focused on KYC (Know Your Customer) and Due Diligence for Institutional Clients meaning you'll be responsible for verifying and validating client identities, ensuring compliance with financial regulations, and mitigating risks related to money laundering, sanctions, and fraud.The role also involves team leadership,...