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

Key Skills
Robust 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