KYC Analyst - Client Onboarding (EMEA)

2 - 5 years

3 - 5 Lacs

Posted:None| Platform: Naukri logo

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Work Mode

Hybrid

Job Type

Full Time

Job Description

Job Title: KYC Analyst Client Onboarding (UK & Luxembourg Markets)

Location:

Key Responsibilities:

  • End-to-end onboarding of clients including

    KYC/AML due diligence

  • Open and close accounts, ensuring all documentation is accurate and complete
  • Validate

    Account Opening Checklists

    and perform quality reviews
  • Conduct

    data analysis and reconciliation

    to ensure accurate client setup
  • Escalate discrepancies or issues to senior team members
  • Assist in planning and coordinating

    client transitions/conversions

  • Liaise with internal departments to manage documentation and deadlines
  • Support

    client relationship teams

    by maintaining a smooth onboarding experience
  • Monitor daily workflow and ensure all onboarding components are in sync

Required Skills:

  • 2-4 years

    of relevant experience in

    KYC client onboarding

  • Strong understanding of

    UK and Luxembourg regulations (EMEA region)

  • Proven experience with

    trusts, corporate entities, individuals, and funds

  • Excellent

    written and verbal communication

    skills
  • Detail-oriented with a strong

    control mindset

  • Bachelors degree required; advanced degree preferred
  • Good project coordination and stakeholder management skills

Interested candidates may please mail updated resume on meghana.narasimhan@kiya.ai

Please include the following in the email:

Experience:

Current CTC:

Expected CTC:

Notice Period:

Current Location:

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