As a KYC Analyst, you will conduct end-to-end KYC reviews for clients, evaluate screening results, assess AML and financial crime risks, and remediate or refresh client records in line with policy requirements.

You will produce accurate, audit-ready documentation, escalate risks and information gaps appropriately, and work confidently with clients and stakeholders to complete reviews within agreed timelines.

Job requirements

Mode: 5 days from office (Transportation will be provided)

1. Review screening alerts and assess the completeness and accuracy of existing KYC records.
2. Screen clients for sanctions, politically exposed persons (PEPs), and adverse media, documenting clear, evidence-based conclusions.
3. Remediate and refresh KYC records following ongoing screening and periodic reviews.
4. Collect and analyse KYC documentation, identify financial crime risks, and support client risk assessments in line with AML policies.
5. Source and validate information using approved public sources and prescribed research methods.
6. Compile complete, accurate, and audit-ready KYC files that meet policy and quality standards.
7.



Coordinate client outreach to obtain outstanding information and clearly explain documentation requirements.
8. Escalate unresolved information gaps, policy exceptions, and higher-risk findings to the appropriate stakeholders.

Qualifications: Bachelor's degree required.

Skills Required:

1. 2 to 4 years of relevant KYC, CDD, or financial crime compliance experience.
2. Hands-on experience in KYC remediation, periodic reviews, alert screening, and end-to-end KYC for institutional clients.
3. Experience assessing different legal entity types, risk classifications, and jurisdictions within banking or financial services.
4. Strong knowledge of sanctions, PEP, and adverse-media screening, including alert disposition and escalation.
5. A sound understanding of AML frameworks, key controls, compliance requirements, and investigation processes.
6. Solid analytical skills, sound judgement, and excellent attention to detail.
7. Clear written and verbal communication skills, with confidence engaging clients and senior stakeholders.
8. A client-service mindset and the ability to manage competing priorities while delivering high-quality work on time.

📌 KYC - Analyst (Hyderabad)
🏢 Delta Capita
📍 Hyderabad