KYC Analyst

2 days ago

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

Role Overview

This 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, coordination with clients, and ensuring high-quality data management.

Key Responsibilities Explained

1. Perform Due Diligence

  • You'll assess clients (banks, corporates, financial institutions) based on their risk level — Low / Medium / High.
  • This involves collecting, verifying, and analyzing documents to ensure compliance with KYC norms.

2. Retrieve and Review Client Documents

  • Gather information from public sources, official registries, and client websites to confirm business legitimacy and ownership.

3. Client Interaction

  • Communicate with both internal stakeholders (compliance teams, operations, etc.) and external clients to explain KYC requirements and obtain missing documents.

4. KYC Screening

  • Conduct sanctions, PEP (Politically Exposed Persons), and Adverse Media checks.
  • Identify any potential financial crime risks and ensure proper documentation.

5. Team Leadership

  • Guide and support team members, set expectations, and ensure delivery within timelines and quality standards.

6. Documentation & System Updates

  • Accurately record, scan, and archive client information in internal systems.
  • Make sure data entries meet compliance and pass all quality control checks.

7. Process Improvement

  • Regularly review KYC processes to improve efficiency and stay aligned with updated compliance regulations.

8. Escalation

  • Report irregularities or compliance concerns to higher management as per company policies.

Contributing Responsibilities

  • Permanent Control: Follow and help implement internal control measures and compliance standards.
  • Work Allocation: Ensure all requests are properly distributed within the team.
  • Continuous Improvement: Participate in discussions and updates about new KYC or process changes.

  • KYC Analyst

    1 week 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

    6 days 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

    1 week 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

    1 week 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

    2 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

    4 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

  • AML/KYC Analyst

    2 weeks ago

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

    You are looking for a dedicated and experienced AML/KYC Analyst to join the dynamic team in Bangalore/Chennai. You should have practical knowledge in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) procedures, as well as a solid understanding of financial regulations. If you have a strong interest in compliance and...

  • 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

    1 week 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.