KYC Analyst

2 weeks ago

Bengaluru, Karnataka, India Kiya Full time ₹ 1,04,000 - ₹ 1,30,878 per year

Job Title: KYC Analyst Corporate (Global KYC)

Location: Bangalore (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.

Direct Responsibilities

  • Perform due diligence on Institutional clients across all risks- low, medium and high
  • Exposure on retrieving client documents doing public searches, registries and client websites
  • Interaction with Internal and external clients to explain and source KYC information
  • Perform required KYC screenings on customers documenting the information obtained on the clients as required by global KYC procedure.
  • Leads the team by example and ensures that the team is guided to achieve the stakeholder expectation.
  • Obtain mandatory documents and reports as per KYC requirements
  • Perform necessary checks to identify politically exposed persons, sanctioned, Adverse Information on individuals and entities and mitigate risks associated with financial crimes.
  • Implement additional steps, validating KYC risk compliance bases on research of customer records
  • Constant and regular review of processes and areas to be in line with the new developments and gain efficiency.
  • Ensure data and documents are entered (scanned and archived) into systems properly
  • Ensure the files pass all quality and control reviews. Escalate concerns / issues as needed as company guidelines and local requirements.

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
  • Fluent in English; Knowledge of French or a foreign language would be a plus

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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