End-to-End KYC Analyst | Pune

🏢 Company: Dexian

🚨 HIRING | END-TO-END KYC ANALYST

📍 Location: Pune

💼 Job Type: Full-time

💰 Salary: Not Specified

🎯 Role: End-to-End KYC Analyst

🧑‍💼 Experience: 2+ Years

🎓 Qualification: Not Specified

🏢 Industry: Banking / Financial Services

📍 Candidate Requirement: Pune Local Candidates Only

⏳ Notice Period: Immediate Joiners to 30 Days

🏦 Preferred Background: Global Banks / Financial Institutions

📌 Job Description

Hiring an experienced End-to-End KYC Analyst in Pune. Candidates must have 2+ years of relevant experience and strong expertise in KYC and AML compliance processes.

The role focuses on End-to-End KYC, Corporate Client Onboarding, Periodic Reviews, CDD, EDD, AML/KYC Compliance, and Corporate & Institutional Client KYC.

Only Pune local candidates will be considered. Candidates with experience in global banks or financial institutions are preferred.

Only candidates who can join immediately or within 30 days will be considered.

🎯 Key Responsibilities

• Handle end-to-end KYC activities for corporate and institutional clients.
• Support corporate client onboarding and KYC processes.
• Conduct Periodic Reviews (PR) as required.
• Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
• Ensure adherence to AML/KYC compliance requirements.
• Review and manage KYC documentation for corporate and institutional clients.
• Support client onboarding and ongoing KYC review processes.
• Identify and address KYC-related gaps and requirements during the client lifecycle.

✅ Eligibility Criteria

• 2+ years of relevant KYC experience.
• Strong expertise in End-to-End KYC.
• Experience in Corporate Client Onboarding.
• Experience handling Periodic Reviews (PR).
• Strong knowledge of CDD & EDD.
• Knowledge of AML/KYC Compliance.
• Experience with Corporate & Institutional Client KYC.
• Experience with global banks or financial institutions is preferred.
• Only Pune local candidates will be considered.
• Only immediate joiners to 30 days notice period are acceptable.

🛠️ Key Skills

• End-to-End KYC
• Corporate Client Onboarding
• Periodic Reviews (PR)
• Customer Due Diligence (CDD)
• Enhanced Due Diligence (EDD)
• AML/KYC Compliance
• Corporate Client KYC
• Institutional Client KYC
• KYC Documentation
• Client Lifecycle Management
• Banking & Financial Services

🎁 Benefits

• Opportunity to work in the KYC and AML compliance domain.
• Exposure to corporate and institutional client KYC.
• Opportunity to work on end-to-end KYC and client onboarding processes.
• Potential exposure to global banking and financial institution processes.

⭐ Why Consider This Opportunity?

• Opportunity for experienced KYC professionals in Pune.
• Work across end-to-end KYC and corporate client onboarding.
• Exposure to CDD, EDD, AML/KYC compliance and periodic reviews.
• Opportunity to work with corporate and institutional client KYC processes.

🧠 Core Skills Required

End-to-End KYC

Strong experience managing KYC activities across the client lifecycle.

Corporate Onboarding

Experience handling KYC requirements during corporate client onboarding.

Periodic Reviews

Experience conducting and managing Periodic Reviews (PR).

CDD & EDD

Strong knowledge and practical experience with Customer Due Diligence and Enhanced Due Diligence.

AML/KYC Compliance

Understanding and practical experience in AML/KYC compliance processes.

Corporate & Institutional KYC

Experience handling KYC requirements for corporate and institutional clients.

🎤 Interview Preparation

• Be prepared to explain your 2+ years of KYC experience.
• Prepare examples of managing end-to-end KYC processes.
• Be ready to discuss corporate client onboarding processes.
• Revise Periodic Review (PR) processes and requirements.
• Prepare practical examples involving CDD and EDD.
• Be prepared to discuss AML/KYC compliance requirements.
• Prepare examples of handling corporate and institutional client KYC.
• Be ready to discuss your experience with global banks or financial institutions, if applicable.
• Be prepared to confirm that you are a Pune local candidate.
• Be ready to confirm your notice period and availability to join within 30 days.

📩 How to Apply

Interested candidates can share their updated CV along with the following details:

• Current CTC
• Expected CTC
• Notice Period
• Current Location

📧 Email: aditi.singh@dexian.com

📩 APPLY NOW

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