Analyst / Senior Analyst – KYC & KYB Onboarding and ODD
Happiest Minds is hiring KYC/KYB Onboarding and ODD Analysts or Senior Analysts in Gurgaon. Candidates with 3–5 years of experience in corporate onboarding, due diligence, UBO identification, sanctions screening, and compliance reviews are preferred.
Posted by
Tolo Admin
Happiest Minds is seeking experienced professionals for an Analyst / Senior Analyst position focused on KYC, KYB onboarding, and Ongoing Due Diligence (ODD) for a reputed client in Gurgaon.
Key Responsibilities
Conduct end-to-end Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and periodic Ongoing Due Diligence (ODD) reviews.
Assess complex corporate entities and high-risk clients as part of KYB onboarding.
Analyse multi-layered international corporate structures to identify Ultimate Beneficial Owners (UBOs).
Review Politically Exposed Person (PEP), sanctions, and adverse media screening alerts.
Validate corporate registry documents and information across global jurisdictions.
Apply relevant KYC procedures and sanctions-related compliance requirements.
Eligibility Criteria
3–5 years of dedicated experience in KYC/KYB onboarding or ODD.
Experience in investment banking, fintech, or trading platforms is preferred.
Strong understanding of the KYC lifecycle, global registry sourcing, and sanctions regimes.
Excellent English communication skills, including the ability to explain complex regulatory requirements.
How to Apply
Interested candidates should send their resume in Word format to:
Email: prafulla.shrivastav@happiestminds.com
Subject line: KYC/KYB Onboarding & ODD - Gurgaon
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