We are looking for a Private KYC Analyst to join the KYC/AML team of a leading investment banking organization
? Location: Gurgaon
? Experience: 3+ years
? Domain: KYC / AML / Private Client Onboarding
Key Responsibilities:
- Perform end-to-end KYC onboarding and periodic reviews for private/individual clients.
- Review and validate client identification and supporting documentation.
- Conduct CDD/EDD and assess client risk in accordance with AML/KYC requirements.
- Perform ongoing AML screening, including sanctions, PEP and adverse media checks.
- Conduct Source of Funds/Source of Wealth reviews and investigate discrepancies.
- Review transaction activity and escalate potentially unusual or high-risk activity.
- Ensure client information and documentation remains accurate and up to date.
- Support periodic reviews, remediation and audit-related activities.
- Liaise with Compliance, Sales and internal stakeholders to resolve KYC issues.
- Ensure all cases are completed within defined SLA and quality standards.
Requirements:
- 3+ years of relevant KYC experience, preferably with private/individual clients.
• Strong knowledge of KYC, AML, CDD, EDD, sanctions and client onboarding .
- Experience with periodic reviews / ODD and remediation.
- Exposure to SOF/SOW, transaction review and AML screening.
- Strong analytical, investigative and communication skills.
- Graduate degree or equivalent.
Employment & Work Location: This is a permanent role with Empenofore Technologies , with the selected candidate working on a full-time basis at the client site .
If this sounds like a potential fit for you, then apply! Or, if you know someone who could be a great fit for this prospect, please feel free to share it with them.