Client onboarding Analyst- Pune
- Kiya.ai
- 1 - 5 years
- Mumbai
- 3 months ago
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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
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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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