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Kiya.ai
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KYC Analyst / KYC Specialist

KYC Analyst / KYC Specialist

Kiya.ai

2 - 5 years

3 - 4 Lacs

bangalore rural chennai bengaluru

Posted:2 days ago| Platform:

Apply

Skills Required

kyc aml kyc operations documentation escalation team leadership client interaction kyc verification kyc screening

Work Mode

Hybrid

Job Type

Full Time

Job Description

Role Overview

KYC (Know Your Customer)

team leadership

Key Responsibilities Explained

1. Perform Due Diligence

You’ll assess clients (banks, corporates, financial institutions) based on their risk level —
Low / Medium / High
.
This involves collecting, verifying, and analyzing documents to ensure compliance with KYC norms.

2. Retrieve and Review Client Documents

Gather information from
public sources
,
official registries
, and
client websites
to confirm business legitimacy and ownership.

3. Client Interaction

Communicate with both
internal stakeholders
(compliance teams, operations, etc.) and
external clients
to
explain KYC requirements
and obtain missing documents.

4. KYC Screening

Conduct
sanctions, PEP (Politically Exposed Persons)
, and
Adverse Media checks
.
Identify any potential financial crime risks and ensure proper documentation.

5. Team Leadership

Guide and support
team members, set expectations, and ensure delivery within timelines and quality standards.

6. Documentation & System Updates

Accurately
record, scan, and archive
client information in internal systems.
Make sure data entries meet compliance and
pass all quality control checks
.

7. Process Improvement

Regularly review KYC processes to
improve efficiency
and stay aligned with updated compliance regulations.

8. Escalation

Report irregularities or compliance concerns to higher management as per company policies.

Contributing Responsibilities

Permanent Control:
Follow and help implement internal control measures and compliance standards.
Work Allocation:
Ensure all requests are properly distributed within the team.
Continuous Improvement:
Participate in discussions and updates about new KYC or process changes.
Interested candidates drop your resume to saarumathi.r@kiya.ai or reach me out at 8946064544

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