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.
