Hiring | End-to-End KYC Analyst
Company: Not Specified
Industry: Banking / Financial Services
📌 Job Description
Hiring professionals for the position of End-to-End KYC Analyst in Pune. Candidates should have 3–5 years of relevant experience and strong expertise in Know Your Customer (KYC) processes, corporate client onboarding, periodic reviews, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and AML/KYC compliance.
Experience working with global banks or financial institutions is required as a preferred background. Only Pune-local candidates will be considered, and candidates who can join immediately or within 30 days are eligible.
🎯 Key Responsibilities
- Handle end-to-end Know Your Customer (KYC) processes.
- Support corporate client onboarding activities.
- Conduct periodic reviews (PR) of customer profiles and documentation.
- Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
- Support AML/KYC compliance requirements.
- Apply relevant KYC procedures in a banking or financial services environment.
🎓 Eligibility Criteria
- 3–5 years of relevant professional experience.
- Strong expertise in end-to-end KYC processes.
- Experience in corporate client onboarding.
- Knowledge of periodic reviews, CDD, and EDD.
- Understanding of AML/KYC compliance requirements.
- Experience with global banks or financial institutions.
- Only Pune-local candidates will be considered.
- Immediate joiners or candidates with a notice period of up to 30 days are eligible.
🛠️ Required Skills
- End-to-End KYC
- Corporate Client Onboarding
- Periodic Reviews (PR)
- Customer Due Diligence (CDD)
- Enhanced Due Diligence (EDD)
- AML/KYC Compliance
- Banking and Financial Services Processes
- Customer Documentation Review
🌟 Job Highlights
- Position: End-to-End KYC Analyst.
- Location: Pune, Maharashtra.
- Experience required: 3–5 years.
- Global banking or financial institution experience is preferred.
- Only Pune-local candidates will be considered.
- Immediate joiners and candidates with up to 30 days' notice period are acceptable.
💼 Role Focus
The role focuses on corporate KYC onboarding, periodic customer reviews, due diligence, and AML/KYC compliance within a banking or financial services environment.
📚 Core Competencies
- KYC Lifecycle Management
- Corporate Client Due Diligence
- Periodic Review Management
- CDD and EDD Procedures
- AML/KYC Compliance
- Financial Institution Processes
📝 Interview Preparation
- Prepare to explain the end-to-end KYC process for corporate clients.
- Review the differences between CDD and EDD.
- Be ready to discuss periodic review procedures and documentation requirements.
- Highlight your experience with AML/KYC compliance in global banks or financial institutions.
- Be prepared to explain your notice period and availability to join.
📩 How to Apply
Interested and eligible Pune-based candidates can share their updated CV via email.
📧 Email: tanya.rochlani@dexian.com
📝 Suggested Email Subject: Application for End-to-End KYC Analyst – Pune