Global Corporate KYC
- Kiya.ai
- 5 - 10 years
- Pune
- 8 months ago
- Email to a friend
- Report this job
Job Description
We are hiring for our Investment Banking Client for Corporate KYC/Global KYC
Company: Kiya.ai
Client : BNY Mellon
Job Title: Senior Associate / Lead Analyst Global Corporate KYC (APAC, US, Europe UK/Luxembourg Focus)
Department: Operations and Utilities KYC
Shift Timing: 2:00 PM 10:30 PM IST
Location: Onsite - Pune
Experience: 5-9 years
Job Summary:
We are seeking detail-oriented professionals to join our Global Corporate KYC team, focusing on onboarding and due diligence of institutional and corporate clients across APAC, US, and European markets, with preference for UK and Luxembourg client experience. The role involves conducting complex KYC reviews, verifying legal entities, identifying beneficial ownership structures, and ensuring compliance with global regulatory requirements.
Key Responsibilities:
- Perform end-to-end KYC due diligence for corporate and institutional clients in multi-jurisdictional environments.
- Conduct QSS alert reviews and validate entity ownership structures against data sources such as ChoicePoint, LexisNexis, and public registries.
- Identify and verify UBO (Ultimate Beneficial Owners), control structures, and perform sanctions, PEP, and adverse media screening.
- Liaise with relationship managers, compliance teams, and external data providers to gather supporting documentation and resolve KYC escalations.
- Maintain, update, and amend existing client profiles in accordance with internal policies and regulatory guidelines.
- Provide guidance and peer review support to junior analysts in complex case resolution.
- Ensure compliance with European regulations (e.g., 4AMLD, 5AMLD, UK FCA guidelines, CSSF Luxembourg), as well as global standards (e.g., FATF, FATCA/CRS, OFAC, SEC, etc.).
- Support remediation and refresh projects for existing corporate client portfolios.
Required Qualifications & Experience:
- Bachelors degree or equivalent combination of education and experience.
- 59 years of experience in Corporate KYC/AML, preferably handling global client onboarding.
- Strong understanding of European KYC regulations, especially UK and Luxembourg.
- Prior exposure to APAC and US market onboarding is a plus.
- Experience working with legal entity types such as Corporates, Trusts, Foundations, SPVs, and Funds.
- Proficient in tools and databases: Fenergo, World-Check, Refinitiv, Dow Jones, LexisNexis, Fircosoft, Salesforce.
- Solid communication and documentation skills, with attention to detail and accuracy.
- Ability to work in a deadline-driven environment, independently and as part of a global team.
Interested Candidates can share your updated resume to sa*********r@ki*a.ai.
Job Classification
Industry: NBFCFunctional Area / Department: BFSI, Investments & TradingRole Category: Investment Banking, Private Equity & VCRole: Investment Banking, Private Equity & VC - OtherEmployement Type: Full timeContact Details:
Company: Kiya.aiLocation(s): Pune
Keyskills: Corporate KYC Global Kyc Institutional KYC 4AMLD / 5AMLD Edd Luxembourg KYC emea Client Due Diligence Apac
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The Company is a specialist banking and financial industry IT solutions company with a decade of successful operations. We help creating new business models with our software products, solutions and specialized services. We are an ISO9001 and CMM Level 5 Company having a global foot print with opera...
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