Analyst – KYC Hiring | Bengaluru (3–5 Years Experience)

Overview

An opportunity is open for an Analyst – KYC (Know Your Customer) role in Bengaluru. This position focuses on client due diligence, risk assessment, and compliance processes within the financial services domain.

Job Details

• 🖥️ Job Title: Analyst – KYC

• 📍 Location: Bengaluru

• 🕒 Experience Required: 3 – 5 Years

• 🎓 Qualification: Bachelor’s / Master’s Degree

• 💼 Job Type: Full-Time

• 🏭 Industry: Banking / Financial Services / Compliance

Role Description

The selected candidate will handle end-to-end KYC processes, including documentation review, risk assessment, screening, and compliance checks for new and existing clients.

Key Responsibilities

• Send initial KYC requirements and collect documentation from clients

• Review KYC documents based on risk rating levels

• Coordinate with clients for clarifications and additional documents

• Perform name screening and negative news checks

• Prepare KYC checklists and client risk assessments

• Escalate issues to compliance teams when required

• Input and maintain data in KYC tools and systems

• Prepare initial client KYC files and reports

• Handle KYC queries, MIS updates, and KPIs tracking

• Perform new client onboarding and periodic reviews

• Ensure adherence to AML / CFT policies and procedures

Required Skills

• 3–5 years of experience in Client KYC / Due Diligence

• Strong understanding of AML / CFT regulations

• Experience in investment fund industry (preferred)

• Good analytical and risk assessment skills

• Strong communication and stakeholder coordination abilities

• Familiarity with KYC tools and compliance frameworks

Why Apply?

• Opportunity to work in financial compliance and risk management

• Exposure to global KYC and AML processes

• Build expertise in client onboarding and regulatory compliance

• Strong career path in banking, compliance, and financial services

How to Apply

🔗 Apply here:
LinkedIn Jobs

Final Note

If you have experience in KYC and are looking to grow in compliance and financial services, this role offers a solid opportunity to advance your career.