KYC Analyst in Ahmedabad, भारत

This is a full-time, on-site role for a KYC Analyst at NIYEAHMA . As a KYC Analyst, you will conduct due diligence reviews, analyze and verify customer information, ensure regulatory compliance, and assess potential risks. You will also support sanctions screening.

Responsibilities:

• Complete KYC onboarding for new and pre-existing customers (KYC Refresh) by reviewing client documentation, vendor databases, and publicly available information
  
• Develop knowledge of global AML-related regulations
  
• Perform data quality review of KYCs for completeness, including ensuring all appropriate information is contained in the KYC to meet all regulatory and audit requirements
  
• Perform the required sanctions screening on new clients by documenting and corroborating the information obtained on the client as required by the Global KYC Procedures utilizing a variety of independent research sources
  
• Analyze Client data, documentation, and negative news in order to determine Client Risk Profile as established under the Global KYC Procedures
  
• Collaborate with the compliance team worldwide on global requests
  
• Maintain detailed records on clients for second-level review
  
• Track and report all documentation 
  

Requirements

• Graduate in Commerce Stream, LLB, LLM, CAMS, ICA
  
• Analytical Skills, Finance, and Due Diligence
  
• Effective communication skills, both written and verbal
  
• Familiarity with AML/CFT regulations and sanctions screening
  
• Ability to analyze financial information and identify potential risks
  
• Attention to detail and strong organizational skills
  
• Experience in KYC/CDD procedures is a plus
  
• Bachelor’s degree in business, Finance, or a related field
  

Benefits

• Competitive salary and benefits.
  
• Opportunities for professional growth in a dynamic compliance environment.
  
• Supportive team culture focused on innovation and integrity.