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Senior Kyc Analyst

2 weeks ago


Vadodara, Gujarat, India Petroexcel Technology Services Full time ₹ 9,00,000 - ₹ 12,00,000 per year

Role & responsibilities

Lead end-to-end KYC onboarding & periodic reviews for complex clients, including UBO verification and risk assessments

Conduct enhanced due diligence (EDD) for PEPs, cross-border transactions, and elevated risk cases

Analyze client data and adverse media to identify risks and red flags

Mentor junior analysts and support complex case escalations

Collaborate with cross-functional teams to resolve KYC issues and improve processes

Develop and update KYC policies reflecting evolving regulations

Prepare reports and dashboards for senior management and regulators

Preferred candidate profile

Bachelors degree in Finance, Business, Law or related fields + relevant compliance certifications (CAMS, CFE, CIA, etc.)

5+ years' experience in KYC/AML compliance within banking, securities, or financial services

Strong knowledge of global KYC regulatory frameworks (AML, BSA, FATF)

Proficiency in KYC/AML screening platforms and compliance databases

Exceptional analytical, communication, and organizational skills

If you thrive in a fast-paced environment and have a proactive approach to risk mitigation, we want to hear from you