This is a full-time, on-site KYC Analyst role at NIYEAHMA. As a KYC Analyst, you will conduct due diligence reviews, analyze and verify customer information, ensure regulatory compliance, and assess potential risks. You will also support financial analysis and sanctions screening.

Responsibilities:
• Complete KYC onboarding for new and pre-existing customers (KYC Refresh) by reviewing client documentation, vendor databases, and publicly available information
• Develop knowledge of global AML-related regulations
• Perform data quality review of KYCs for completeness, including ensuring all appropriate information is contained in the KYC to meet all regulatory and audit requirements
• Perform the required sanctions screening on new clients by documenting and corroborating the information obtained on the client as required by the Global KYC Procedures utilizing a variety of independent research sources
• Analyze Client data, documentation,



and negative news in order to determine Client Risk Profile as established under the Global KYC Procedures
• Collaborate with the compliance team worldwide on global requests
• Maintain detailed records on clients for second-level review
• Track and report all documentation

Requirements• Graduate in Commerce Stream, LLB, LLM, CAMS, ICA
• Analytical Skills, Finance, and Due Diligence
• Effective communication skills, both written and verbal
• Familiarity with AML/CFT regulations and sanctions screening
• Ability to analyze financial information and identify potential risks
• Attention to detail and robust organizational skills
• Experience in KYC/CDD procedures is a plus
• Bachelor’s degree in business, Finance, or a related field

📌 KYC Analyst (Ahmedabad)
🏢 NIYEAHMA
📍 Ahmedabad