Walk-in || KYC Analyst

Role & responsibilities

Conduct customer onboarding checks, including:

• Identity and address verification
• Sanctions, PEP, and adverse media screening
• Companies House and ownership structure review
• Perform UBO(Ultimate Beneficial Owner) and director verification
• Carry out Enhanced Due Diligence (EDD) for high-risk customers
• Prepare risk ratings and case summaries for review
• Support ongoing monitoring, including:
• Periodic reviews and perpetual CDD
• Trigger-based re-screening
• Transaction monitoring alert investigation and recommendations
• Escalate complex or high-risk cases to internal stakeholders
• Maintain accurate documentation and audit trails in case management systems

Preferred candidate profile

Experience: 1 to 3 years

Notice Period: Immediate Joiner to 15 days notice period