KYC Analyst

1 day ago

Mumbai, Maharashtra, India Kiya Full time US$ 90,000 - US$ 1,20,000 per year

Job Title: KYC Analyst Corporate (Global KYC)

Location: Malad & Goregaon , Mumbai (Hybrid)

Experience: 2 to 5 Years in Global KYC

Shift : Rotational

5 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 supports global banking clients, particularly in the EMEA and US regions.

Key Responsibilities:

  • Prepare and review KYC profiles for institutional clients.
  • Conduct periodic reviews to ensure regulatory compliance.
  • Handle QSS alerts, sanction/name/statistical screening.
  • Perform detailed due diligence using external tools.
  • Maintain updated client records.
  • Collaborate with internal teams for onboarding and reviews.

Requirements:

  • 2+ years of experience in corporate KYC with global banks.
  • Expertise in name screening, QSS alerts, and sanctions screening.
  • Exposure to EMEA & US regulatory environments.
  • Proficiency in screening tools and databases.
  • Bachelor's degree

Preferred Background:

  • Corporate KYC (not retail/individual).
  • Captive industry experience with global client onboarding.

Note: Only candidates with corporate KYC and global banking experience will be considered.

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