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KYC Analyst (Corporate,Global KYC )

KYC Analyst (Corporate,Global KYC )

Kiya.ai

5 - 10 years

7 - 10 Lacs

Chennai

Posted:1 hour ago| Platform:

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Skills Required

trust INSTITUTIONAL KYC funds KYC Analyst Periodic Review Cdd EMEA Lexis Nexis Corporate Kyc Legal Entity Global Kyc Due Diligence End To End Kyc

Work Mode

Hybrid

Job Type

Full Time

Job Description

Job Title:

Location:

Key Responsibilities:

Prepare and review KYC profiles for institutional clients.
Conduct periodic reviews to ensure regulatory compliance.
Handle QSS alerts, sanction/name/statistical screening.
Perform detailed due diligence using external tools.
Maintain updated client records.
Collaborate with internal teams for onboarding and reviews.

Requirements:

5+ years of experience in corporate KYC with global banks.
Expertise in name screening,
QSS alerts, and sanctions screening.
Exposure to APAC & US regulatory environments.
Proficiency in screening tools and databases.
Bachelor's degree

Preferred Background:

Corporate KYC (not retail/individual).
Captive industry experience with global client onboarding.

Not Suitable For:

Candidates with AML monitoring/transition-only backgrounds.
Less than 5 years of relevant KYC experience.
Profiles focused on retail or trademark KYC.

Note:

Interested candidates please mail on meghana.narasimhan@kiya.ai

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