KYC Analyst- (AML,CDD)

Role & responsibilities

NEED IMMEDIATE JOINERS!

We are looking for an experienced KYC / AML / Due Diligence professional to join our Compliance and Financial Crime Operations team.

The role will be responsible for performing Know Your Customer (KYC), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Anti-Money Laundering (AML) activities. The candidate will review customer information, identify potential financial crime risks, perform investigations, and ensure compliance with internal policies and regulatory requirements.

The role involves working closely with internal stakeholders such as Compliance, Operations, Risk, Legal, and Business teams.

Key Responsibilities

• Perform KYC and Customer Due Diligence (CDD) on new and existing customers.
• Conduct Enhanced Due Diligence (EDD) for high-risk customers and entities.
• Review and validate customer information and supporting documents.
• Perform AML screening including sanctions, PEP and adverse media checks.
• Identify and assess potential AML, financial crime and reputational risks.
• Investigate alerts and unusual or potentially suspicious activities.
• Review customer ownership structures, including Ultimate Beneficial Owner (UBO) information.
• Conduct periodic and event-driven KYC reviews / refreshes.
• Ensure customer records are complete, accurate and maintained as per policy.
• Escalate potential compliance or financial crime issues to the appropriate teams.
• Prepare clear investigation notes, case summaries and supporting documentation.
• Ensure all cases are completed within defined SLA and quality standards.
• Work with Compliance, Risk, Legal, Operations and Business teams to resolve KYC/AML queries.
• Support internal and regulatory audits by providing required documentation and information.
• Identify process gaps and contribute to process improvement and automation initiatives.
• Stay updated on relevant AML/KYC regulations, sanctions requirements and financial crime trends.

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