EY is Hiring For KYC Onboarding

KYC Analyst

Location: Noida

Job Type: 6 Months FTE (Direct Payroll of EY)

Experience: 1+ Years

Key Responsibilities

• Review customer information and supporting documents for completeness, accuracy, and consistency.
• Perform KYC checks and assess cases in line with applicable policies, procedures, and regulatory requirements.
• Identify inconsistencies, risk indicators, and information gaps that require clarification or escalation.
• Document case findings and decisions clearly and maintain complete, audit-ready records.
• Manage assigned workloads and support timely case completion while maintaining quality standards.
• Collaborate with cross-functional stakeholders to resolve queries and support a smooth customer onboarding process.

Required Experience & Knowledge

• Minimum 1 year of relevant professional experience.
• Ability to interpret policies, procedures, and regulatory requirements.
• Experience working with multiple systems and tools simultaneously.
• Experience in KYC, AML, Compliance, Risk Operations, Fraud Prevention, Financial Services, or a similar operational environment is an advantage.
• Understanding of document verification, customer onboarding, and risk assessment processes is an advantage.

Key Skills

• Strong analytical and investigative capabilities.
• Document and data analysis skills.
• Sound risk-assessment and decision-making ability.
• Ability to identify inconsistencies, patterns, and potential risk indicators.
• Strong written communication and documentation skills.
• Effective workload and time management. Behavioral Competencies
• Demonstrates ownership and accountability.
• Makes thoughtful decisions in ambiguous situations.
• Maintains accuracy and attention to detail under pressure.
• Learns quickly and adapts to changing requirements.
• Collaborates effectively with cross-functional stakeholders.
• Maintains professionalism and resilience when handling complex cases.