AML KYC Analyst

Job Description: KYC - US or any international banking experience is a must

Execute KYC (CDD/EDD) at onboarding, periodic, and event-driven reviews; collect and validate CIP and beneficial ownership per FinCEN CDD Rule and bank policy. Build and maintain customer risk profiles; assign/update risk ratings using a risk-based methodology. Perform sanctions, PEP, and adverse-media screening; clear or escalate with well-supported narratives. Manage daily case queues to SLA and quality targets; support surge/backlog remediation. Coordinate documentation via relationship managers/customer outreach with clear, professional communication. Maintain data integrity and timely MI in KYC/workflow systems; keep files audit- and QA-ready. Partner with Transaction Monitoring, Sanctions, and FIU on cross-functional reviews and escalations. Participate in training/calibration; apply QA feedback and contribute to continuous improvement. Adapt quickly to policy/procedure changes; collaborate with peers and managers to enhance efficiency. We are looking for candidates with hands-on experience in AML KYC within the US/International, preferably across Retail Banking, Commercial Banking, or Investment Banking environments Please note : Domestic KYC experience with banks such as HDFC, ICICI, IDFC, etc., will not be relevant for this role.