KYC Analyst

Location: Noida

Job Type: 6 Months FTE (Direct Payroll of EY)

Experience: 1+ Years

Key Responsibilities

- Review customer information and supporting documents for completeness, accuracy, and consistency.

- Perform KYC checks and assess cases in line with applicable policies, procedures, and regulatory requirements.

- Identify inconsistencies, risk indicators, and information gaps that require clarification or escalation.

- Document case findings and decisions clearly and maintain complete, audit-ready records.

- Manage assigned workloads and support timely case completion while maintaining quality standards.

- Collaborate with cross-functional stakeholders to resolve queries and support a smooth customer onboarding process.

Required Experience & Knowledge

- Minimum 1 year of relevant professional experience.

- Ability to interpret policies, procedures, and regulatory requirements.

- Experience working with multiple systems and tools simultaneously.

- Experience in KYC, AML, Compliance, Risk Operations, Fraud Prevention, Financial Services,



or a similar operational environment is an advantage.

- Understanding of document verification, customer onboarding, and risk assessment processes is an advantage.

Key Skills

- Strong analytical and investigative capabilities.

- Document and data analysis skills.

- Sound risk-assessment and decision-making ability.

- Ability to identify inconsistencies, patterns, and potential risk indicators.

- Solid written communication and documentation skills.

- Effective workload and time management.

Behavioral

Competencies

- Demonstrates ownership and accountability.

- Makes thoughtful decisions in ambiguous situations.

- Maintains accuracy and attention to detail under pressure.

- Learns quickly and adapts to changing requirements.

- Collaborates effectively with cross-functional stakeholders.

- Maintains professionalism and resilience when handling complex cases.

📌 EY is Hiring For KYC Onboarding (Noida)
🏢 EY
📍 Noida