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Human Before Resource
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Hiring KYC Analyst | Gurgaon | 5LPA | Immediate joiner

Hiring KYC Analyst | Gurgaon | 5LPA | Immediate joiner

Human Before Resource

1 - 6 years

1 - 5 Lacs

New Delhi Gurugram Delhi / NCR

Posted:1 week ago| Platform:

Apply

Skills Required

Cdd Kyc Onboarding KYC Pep Due Diligence Data Validation Client Onboarding Edd Lexis Nexis World Check Global Kyc Customer Due Diligence Enhanced Due Diligence End To End Kyc

Work Mode

Work from Office

Job Type

Full Time

Job Description

Hiring KYC ANALYST for Gurgaon Location

Location:

CTC- 5LPA

Call/WhatsApp- 7678572840, 9147047908, 9147047909, 7290845078

Key Responsibilities:

Conduct due diligence and Know Your Customer (KYC) research for institutional and corporate clients, ensuring compliance with Anti-Money Laundering (AML) policies and regulatory requirements.

Perform KYC onboarding and account opening tasks, including liaising with front office teams to collect and validate information and documents.

Update internal systems with accurate client details, perform quality checks, and manage document uploads.

Manage the pipeline for new account onboarding as well as periodic KYC reviews and remediation activities

Review negative media alerts and client screening results; escalate any issues or red flags as appropriate.

Execute Office of Foreign Assets Control (OFAC) screenings using World-Check or similar tools to identify Politically Exposed Persons (PEPs) and high-risk entities.

Communicate effectively with front office staff and other stakeholders to maintain internal control standards and ensure timely resolution of queries.

Meet production targets while ensuring accuracy and quality of work under tight deadlines.

Identify process gaps or issues during onboarding and escalate as necessary.

Key Requirements:

Bachelors degree from a recognized university.
Relevant KYC experience in an organisation with one year experience
Fluent in spoken and written English.
Strong attention to detail and ability to deliver high-quality work independently and under pressure.
Good interpersonal and communication skills to coordinate with various teams.

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