KYC Private Onboarding Specialist

Hiring: Private KYC Analyst | KYC & AML

We are looking for a Private KYC Analyst to join the KYC/AML team of a leading investment banking organization

Location: Gurgaon

Experience: 3+ years

Domain: KYC / AML / Private Client Onboarding

Key Responsibilities:

• Perform end-to-end KYC onboarding and periodic reviews for private/individual clients.

• Review and validate client identification and supporting documentation.

• Conduct CDD/EDD and assess client risk in accordance with AML/KYC requirements.

• Perform ongoing AML screening, including sanctions, PEP and adverse media checks.

• Conduct Source of Funds/Source of Wealth reviews and investigate discrepancies.

• Review transaction activity and escalate potentially unusual or high-risk activity.

• Ensure client information and documentation remains accurate and up to date.

• Support periodic reviews, remediation and audit-related activities.

• Liaise with Compliance, Sales and internal stakeholders to resolve KYC issues.

• Ensure all cases are completed within defined SLA and quality standards.

Requirements:

• 3+ years of relevant KYC experience, preferably with private/individual clients.

• Strong knowledge of KYC, AML, CDD, EDD, sanctions and client onboarding.

• Experience with periodic reviews / ODD and remediation.

• Exposure to SOF/SOW, transaction review and AML screening.

• Strong analytical, investigative and communication skills.

• Graduate degree or equivalent.

Employment & Work Location: This is a permanent role with Empenofore Technologies, with the selected candidate working on a full-time basis at the client site.

If this sounds like a potential fit for you, then apply! Or, if you know someone who could be a great fit for this opportunity, please feel free to share it with them.