Job Description
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Hiring for KYC Analyst – New Delhi
An excellent opportunity for KYC professionals to join PNB International Limited in a back-office compliance role supporting banking operations.
The KYC Analyst will be responsible for conducting end-to-end customer due diligence and ensuring adherence to AML and regulatory standards. The role requires strong documentation review skills, regulatory understanding, and the ability to manage compliance processes within defined SLAs while maintaining high accuracy and quality standards.
Responsibilities
Conduct KYC and AML checks in line with regulatory and internal compliance policies
Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) where required
Verify customer documentation and validate data accuracy
Ensure compliance with UK and international banking regulations where applicable
Identify discrepancies and escalate high-risk cases appropriately
Maintain proper documentation, audit trails, and reporting standards
Coordinate with internal compliance and operations teams to resolve queries
Ensure timely completion of cases within turnaround timelines
Location:
Initial posting in New Delhi (Maharani Bagh)
Later relocation to Gurugram, Sector 32
Shift Timings
Summer: 1:30 PM to 10:30 PM
Winter: 2:30 PM to 11:30 PM
Ideal Candidate Profile
Experience in KYC, AML, or banking back-office operations
Strong knowledge of CDD, EDD, AML tools, and compliance frameworks
Exposure to UK or international banking regulations is an advantage
Strong attention to detail and analytical skills
Comfortable working in a back-office environment
Open to relocation between Delhi and Gurugram
Application Process
Interested candidates should share their updated resume along with total experience and relevant KYC experience, current organization and designation, current and expected CTC, notice period or last working day, current location, and willingness to relocate.
