Job Description

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Hiring for KYC Analyst – New Delhi

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Risk Management

Recruitment & Staffing

Job Listings

Responsibilities

Conduct end-to-end KYC and AML checks for new and existing customers in line with regulatory and internal compliance policies.
Perform Customer Due Diligence (CDD) including verification of identity, address, and supporting documentation.
Assist with Enhanced Due Diligence (EDD) for high-risk customers, politically exposed persons (PEPs), and complex cases.
Review and validate customer documentation such as identification records, incorporation documents, and proof of address.
Perform data validation and accuracy checks to ensure completeness of KYC records in internal systems.
Maintain proper documentation and audit trails for all compliance activities.
Ensure adherence to AML regulations, internal policies, and international banking compliance frameworks.
Work closely with internal compliance teams to identify potential financial crime risks and escalate suspicious findings when necessary.
Support periodic KYC reviews and remediation projects to ensure customer records remain up to date.
Maintain high standards of accuracy, confidentiality, and regulatory compliance while handling sensitive financial information.

Location

Initial posting in New Delhi (Maharani Bagh)
Later relocation to Gurugram, Sector 32

Shift Timings

Summer: 1:30 PM – 10:30 PM
Winter: 2:30 PM – 11:30 PM

Ideal Candidate Profile

Experience in KYC, AML, or banking operations.
Understanding of CDD, EDD, sanctions screening, and regulatory compliance processes.
Comfortable working in a banking back-office operations environment.
Strong attention to detail and analytical skills.
Ability to work with compliance systems, documentation reviews, and regulatory guidelines.
Open to relocation between Delhi and Gurugram.

Application Process

Interested candidates are requested to share their updated resume along with the following details:

Total experience and relevant KYC experience
Current organization and designation
Current and expected CTC
Notice period or last working day
Current location
Willingness to relocate (Yes/No)

Candidate Note

Highlight experience in CDD, EDD, AML monitoring tools, sanctions screening, and exposure to UK or international banking regulations (if applicable) to strengthen your profile.