Analyst- KYC Onboarding (Immediate Joiners/30 Days)

Location: Gurugram

Experience: 38 Years

Notice Period: 30 Days and below

Role Overview

We are looking for a detail-oriented professional to join the Client Onboarding team. The role involves end-to-end KYC due diligence, client verification, and regulatory compliance in line with global AML standards. The candidate will be responsible for reviewing client documentation, assessing risk, and ensuring adherence to internal policies and regulatory requirements.

Key Responsibilities

• Perform end-to-end Client Onboarding & KYC reviews for Individual and Non-Individual clients
• Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
• Review and validate client documentation (corporate structures, ownership, UBO identification, etc.)
• Perform AML checks including sanctions screening, adverse media, and PEP verification
• Assess client risk and recommend onboarding decisions as per policy framework
• Liaise with internal stakeholders (Front Office, Compliance, Risk, Legal) for clarifications
• Ensure onboarding turnaround time and quality standards are met
• Maintain accurate documentation and audit trails
• Support remediation and periodic KYC refresh activities

Required Skills & Experience

• 38 years of experience in KYC / AML / Client Onboarding within Banking / Financial Services / Captive / Investment Banking
• Strong understanding of global AML regulations and compliance frameworks
• Hands-on experience in CDD, EDD, periodic reviews and screening tools
• Ability to analyze complex ownership structures
• Excellent written and verbal communication skills
• Strong analytical and attention-to-detail mindset

Preferred

• Experience in Corporate / Investment Banking clients
• Exposure to global jurisdictions (US / UK / APAC / EMEA)
• Certifications like CAMS or similar will be an added advantage