We are looking for experienced End-to-End KYC Analysts with solid exposure to US-based banks and Corporate/Entity KYC.

Key Responsibilities

- Handle end-to-end Corporate KYC for US banking clients.
- Perform New Client Onboarding, CDD, EDD and Periodic Reviews/KYC Refresh.
- Review corporate structures and identify UBOs/Beneficial Owners.
- Conduct Customer Risk Assessments, Sanctions, PEP and Adverse Media screening.
- Handle KYC remediation, trigger/event-driven reviews and documentation gaps.
- Ensure cases are completed in line with AML/KYC policies and compliance requirements.

Mandatory Requirements

- 4 years of Global KYC experience.
- Strong experience working with US-based banks/banking clients.
- Hands-on Corporate/Entity KYC experience.
- Strong knowledge of CDD, EDD, Periodic Reviews, Client Onboarding, UBO and Risk Assessment.




- Good understanding of US AML/KYC regulations and compliance requirements.
- Candidate must be based in Bangalore or Hyderabad.

Preferred: Candidates with experience handling complex corporate structures and high-risk clients.

Role: BFSI, Investments & Trading - Other, Industry Type: Banking, Department: BFSI, Investments & Trading, Employment Type: Full Time, Permanent Role Category: BFSI, Investments & Trading - Other Education UG: Any Graduate Key Skills Skills highlighted with ‘‘ are preferred keyskills Global KYCEnd to End KYCCorporate KYCOfacFinCen Periodic ReviewEddClient OnboardingEnhanced Due DiligenceWorld CheckLexis NexisPep

📌 US End-End KYC Analyst (5-9) (Hyderabad)
🏢 PwC
📍 Hyderabad