Client onboarding Analyst- Pune

20 hours ago

Chennai Pune, India Kiya Full time ₹ 6,00,000 - ₹ 12,00,000 per year

KYC Analyst US Market

Location: Pune & Chennai

Work Mode: Hybrid (3 days WFO)

Experience: 2-5 years

Key Responsibilities:

  • Prepare and maintain client profiles for new and existing clients as per regulatory and internal standards.
  • Conduct periodic KYC reviews and due diligence for existing client relationships.
  • Perform due diligence checks and screenings using tools such as QSS and ChoicePoint.
  • Gather and validate information through independent research, public sources, and collaboration with internal stakeholders.
  • Review and amend existing client information to ensure ongoing accuracy and compliance.
  • Assist in identifying high-risk accounts, red flags, and escalate potential issues to compliance where required.
  • Work closely with relationship managers and compliance teams to collect and verify documentation.
  • Contribute to team-level goals and support cross-functional efforts as needed.
  • Ensure strict adherence to US AML/KYC regulatory frameworks.
  • Maintain audit-ready documentation and update internal systems accordingly.

Required Qualifications:

  • Bachelors degree (Finance, Law, Business, or related field).
  • 25 years of experience in AML/KYC, specifically supporting the US market.
  • Hands-on experience with client onboarding, CDD, EDD, and periodic reviews.
  • Familiarity with trading, brokerage, fraud investigation, or legal compliance preferred.
  • Experience with tools such as QSS, ChoicePoint, LexisNexis, or similar AML screening platforms.
  • Strong written and verbal communication skills to interface with global stakeholders.
  • Ability to work independently, manage priorities, and meet deadlines in a fast-paced night shift environment.

Preferred Skills:

  • Experience working in investment banking, brokerage, or financial institutions.
  • Exposure to US regulatory frameworks (e.g., OFAC, FinCEN, SEC).
  • Certifications in AML/KYC (e.g., CAMS, ICA) will be a plus.

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