We are looking for a Corporate KYC Analyst to join the KYC/AML team of a leading investment banking organization
? Location: Gurgaon
? Experience: 3+ years
? Domain: KYC / AML / Corporate Client Onboarding
Key Responsibilities:
- Perform end-to-end KYC onboarding and periodic reviews for corporate clients.
- Review corporate structures, ownership and control information, and supporting documentation.
- Conduct CDD/EDD and assess client risk in line with AML/KYC requirements.
- Perform AML screening, including sanctions, PEP and adverse media checks.
- Review and validate Source of Funds/Source of Wealth documentation where required.
- Identify KYC gaps, investigate discrepancies and escalate potential risks appropriately.
- Ensure client documentation is accurate, complete and up to date.
- Work closely with Compliance, Sales and internal stakeholders to resolve KYC queries.
- Meet defined SLA, quality and regulatory requirements.
- Support remediation and ongoing due diligence activities.
Requirements:
- 3+ years of relevant KYC experience, preferably with corporate/business clients.
• Strong understanding of KYC, AML, CDD, EDD, sanctions and client onboarding .
- Experience reviewing corporate documentation and ownership structures.
- Strong analytical and investigative skills.
- Excellent verbal and written 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 opportunity, please feel free to share it with them.