Home
Jobs

KYC Analyst (Corporate,Global KYC )

5 - 10 years

7 - 10 Lacs

Posted:2 days ago| Platform: Naukri logo

Apply

Work Mode

Hybrid

Job Type

Full Time

Job Description

Job Title:

Location:

Key Responsibilities:

  • Prepare and review KYC profiles for institutional clients.
  • Conduct periodic reviews to ensure regulatory compliance.
  • Handle QSS alerts, sanction/name/statistical screening.
  • Perform detailed due diligence using external tools.
  • Maintain updated client records.
  • Collaborate with internal teams for onboarding and reviews.

Requirements:

  • 5+ years of experience in corporate KYC with global banks.
  • Expertise in name screening,

    QSS alerts, and sanctions screening.

  • Exposure to APAC & US regulatory environments.
  • Proficiency in screening tools and databases.
  • Bachelor's degree

Preferred Background:

  • Corporate KYC (not retail/individual).
  • Captive industry experience with global client onboarding.

Not Suitable For:

  • Candidates with AML monitoring/transition-only backgrounds.
  • Less than 5 years of relevant KYC experience.
  • Profiles focused on retail or trademark KYC.

Note:

Interested candidates please mail on meghana.narasimhan@kiya.ai

Mock Interview

Practice Video Interview with JobPe AI

Start Job-Specific Interview
cta

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.

Job Application AI Bot

Job Application AI Bot

Apply to 20+ Portals in one click

Download Now

Download the Mobile App

Instantly access job listings, apply easily, and track applications.

coding practice

Enhance Your Skills

Practice coding challenges to boost your skills

Start Practicing Now
Kiya.ai
Kiya.ai

Human Resources Technology

Vancouver

RecommendedJobs for You