Client onboarding Analyst- Pune
- Kiya.ai
- 1 - 5 years
- Mumbai
- 1 month ago
- Email to a friend
- Report this job
Job Description
KYC Analyst US Market
Location: Pune
Work Mode: Hybrid (3 days WFO)
Experience: 4-7 years
Key Responsibilities:
- Prepare and maintain client profiles for new and existing clients as per regulatory and internal standards.
- Conduct periodic KYC reviews and due diligence for existing client relationships.
- Perform due diligence checks and screenings using tools such as QSS and ChoicePoint.
- Gather and validate information through independent research, public sources, and collaboration with internal stakeholders.
- Review and amend existing client information to ensure ongoing accuracy and compliance.
- Assist in identifying high-risk accounts, red flags, and escalate potential issues to compliance where required.
- Work closely with relationship managers and compliance teams to collect and verify documentation.
- Contribute to team-level goals and support cross-functional efforts as needed.
- Ensure strict adherence to US AML/KYC regulatory frameworks.
- Maintain audit-ready documentation and update internal systems accordingly.
Required Qualifications:
- Bachelors degree (Finance, Law, Business, or related field).
- 4-7 years of experience in AML/KYC, specifically supporting the US market.
- Hands-on experience with client onboarding, CDD, EDD, and periodic reviews.
- Familiarity with trading, brokerage, fraud investigation, or legal compliance preferred.
- Experience with tools such as QSS, ChoicePoint, LexisNexis, or similar AML screening platforms.
- Strong written and verbal communication skills to interface with global stakeholders.
- Ability to work independently, manage priorities, and meet deadlines in a fast-paced night shift environment.
Preferred Skills:
- Experience working in investment banking, brokerage, or financial institutions.
- Exposure to US regulatory frameworks (e.g., OFAC, FinCEN, SEC).
- Certifications in AML/KYC (e.g., CAMS, ICA) will be a plus.
Job Classification
Industry: Investment Banking / Venture Capital / Private EquityFunctional Area / Department: BFSI, Investments & TradingRole Category: Investment Banking, Private Equity & VCRole: Investment Banking AnalystEmployement Type: Full timeContact Details:
Company: Kiya.aiLocation(s): Mumbai
Keyskills: cdd Client Onboarding kyc edd Pep Customer Due Diligence Enhanced Due Diligence
Similar positions
Kiya.ai
About Us\n\nWe are AMS. AMS is a global total workforce solutions firm founded in 1996. We enable organizations to thrive in an age of constant change by building, reshaping, and optimizing workforces. We do this through talent acquisition and contingent workforce management, internal mobility and s...
Job Listings
We are in open beta version of website, please let us know if any issues, at: info(at)indigojobs.in