KYC Analyst

2 days ago

Bengaluru, Karnataka, India emagine Full time

Job Title:
KYC Analyst

Job Location:
Bangalore

Relevant Experience:
2+ years (Analyst)

Job Summary:
As a KYC analyst, you will be responsible for verification of client data, performing due diligence checks on clients, reviewing KYC documentation, performing risk assessments, and liaising with the business/compliance teams to advise on KYC requirements necessary to fulfill regulatory obligations.

Key Responsibilities:

  • Conduct end-to-end KYC due diligence for global clients, including Retail and Institutional customers, individuals, Trusts, Societies, and Charities.
  • Ensure compliance with regulatory requirements, such as Anti-Money Laundering (AML) laws and Know Your Customer (KYC) guidelines.
  • Collection and verification of confidential client data via publicly available and internal sources.
  • Communicate with clients via email or phone regarding missing requirements.
  • Understand and implement KYC standards, guidelines, policies, and procedures.
  • Be flexible to work on migration/remediation projects including Screening resolution.
  • Provide training to staff members on KYC procedures and best practices.
  • Maintain confidentiality of customer information in accordance with privacy legislation and internal policy.
  • Collect information from front-line staff and customers.

Key Requirements:

  • Bachelor's degree; advanced degrees or relevant certifications (e.g., Certified Anti-Money Laundering Specialist - CAMS) are advantageous.
  • 2+ years of relevant work experience (AML/KYC/compliance-related) within corporate financial services.
  • Strong analytical and investigative capabilities.
  • Outstanding customer service skills in a customer-focused role.
  • Excellent communication skills, able to articulate complex information simply.
  • High attention to detail and strong problem-solving skills.
  • Understanding of financial regulations including AML, KYC, and the Bank Secrecy Act (BSA).
  • Ability to understand complex legal entities, transactions, and counterparties.

Nice to Have:

  • Exposure to Financial Crime disciplines.
  • Ability to spot anomalies and trends in financial transactions.

Other Details:
This position is located in Bangalore and requires the ability to work independently and make quick decisions when necessary. Candidates should demonstrate a solution-oriented mindset.

emagine is a high-end business, engineering & IT consultancy delivering results through tailored top consulting services.

  • KYC Analyst

    2 days ago

    Bengaluru, Karnataka, India emagine Full time

    Summary:The KYC Analyst role focuses on verifying client data and ensuring compliance with regulations in the banking and financial services sector. The primary objective is to conduct due diligence checks and provide guidance on KYC requirements to mitigate risks involved with clients.Responsibilities:Conduct end-to-end KYC due diligence for global clients,...

  • KYC Analyst

    7 hours ago

    Bengaluru, Karnataka, India KoinBX Full time

    About the jobPosition: KYC AnalystLocation: Bangalore, Karnataka, India (Onsite).Experience: 1-3 years.About KoinBXKoinBX is one of the leading FIU-registered centralized cryptocurrency exchange founded in India, operating successfully for over six years. We've grown steadily with a clear vision: to make crypto trading secure, simple, and accessible to users...

  • KYC Analyst

    1 week ago

    Bengaluru, Karnataka, India KoinBX Full time

    About the jobPosition: KYC AnalystLocation: Bangalore, Karnataka, India (Onsite).Experience: 1-3 years.About KoinBXKoinBX is one of the leading FIU-registered centralized cryptocurrency exchange founded in India, operating successfully for over six years. We've grown steadily with a clear vision: to make crypto trading secure, simple, and accessible to users...

  • KYC Analyst

    1 week ago

    Bengaluru, Karnataka, India Societe Generale Global Solution Centre Full time

    Role & responsibilitiesTo be able to perform the full fledge KYC analysis on clients and perform the KYC risk analysis using KRSM and FCCR Tool and present in the form of Analysis and Checklist.Preferred candidate profileKnowledge of MS Office ToolsExperience of Concept of Client Onboarding & ReviewKnowledge of Global Know Your Client (KYC) and KYC...

  • Analyst - KYC T500-22279

    2 weeks ago

    Bengaluru, Karnataka, India MUFG Full time

    About Us:MUFG Bank, Ltd. is Japan's premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank's parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world's...

  • Manager - KYC

    1 week ago

    Bengaluru, Karnataka, India SVB Associates Full time

    Value PrepositionBe at the Forefront Client Advisory Services (CAS): The Manager of CAS provides strategic leadership directly to their team (s) with the responsibility to nurture relationships, deliver value and increase the utilization of SVB products and services, contributing to the overall Net Promoter (NPS) strategy and This role is to lead team or...

  • Analyst - KYC T500-21531

    1 week ago

    Bengaluru, Karnataka, India MUFG Full time

    About Us:MUFG Bank, Ltd. is Japan's premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank's parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world's...

  • KYC (CDD/EDD) & Transaction Monitoring Analyst

    1 week ago

    Bengaluru, Karnataka, India Xperteez Technology Full time

    Role: KYC (CDD/EDD) & Transaction Monitoring AnalystNumber of Openings: 30Experience: 3–7 years (mandatory experience in KYC CDD/EDD and Transaction Monitoring only)Location: Bangalore – EGL OfficeWork Model: Hybrid (3 days work from office)Shift: General shiftProject Status: Ongoing projectJoining: Immediate / Short notice preferredKey...

  • KYC (CDD / EDD) & Transaction Monitoring Analyst

    1 week ago

    Bengaluru, Karnataka, India Xperteez Technology Full time

    Hiring: KYC (CDD / EDD) & Transaction Monitoring AnalystLocation:Bangalore – EGL Office (Hybrid: 3 days WFO)Shift:General ShiftProject Start:Immediate / OngoingExperience:3–7 years (Overall experiencemust not exceed 7 years)Salary:Up to₹8 LPA(for 3–5 years experience)Openings:30 Positions Job DescriptionWe are looking for experienced professionals...

  • Analyst - US KYC - Reassessment T500-21662

    2 weeks ago

    Bengaluru, Karnataka, India MUFG Full time

    About Us:Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world's leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,700 locations in more than 50 markets. The Group has over 180,000 employees and offers services including commercial banking, trust banking, securities, credit...