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 qualified 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.
- Strong 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