KYC Analyst_ US Market

KYC Analyst US Market

Location:

Key Responsibilities:

• Prepare and maintain

  client profiles

  for new and existing clients as per regulatory and internal standards.
• Conduct

  periodic KYC reviews

  and

  due diligence

  for existing client relationships.
• Perform due diligence checks and

  screenings

  using tools such as

  QSS

  and

  ChoicePoint

  .
• Gather and validate information through

  independent research

  , public sources, and collaboration with internal stakeholders.
• Review and amend existing client information to ensure ongoing accuracy and compliance.
  
• Assist in identifying

  high-risk accounts

  ,

  red flags

  , and escalate potential issues to compliance where required.
• Work closely with

  relationship managers

  and compliance teams to collect and verify documentation.
• Contribute to team-level goals and support cross-functional efforts as needed.
  
• Ensure strict adherence to

  US AML/KYC regulatory frameworks

  .
• Maintain audit-ready documentation and update internal systems accordingly.
  

Required Qualifications:

• Bachelor’s degree

  (Finance, Law, Business, or related field).
• 4–5 years of experience in

  AML/KYC

  , specifically supporting the

  US market

  .
• Hands-on experience with

  client onboarding, CDD, EDD, and periodic reviews

  .
• Familiarity with

  trading, brokerage, fraud investigation, or legal

  compliance preferred.
• Experience with tools such as

  QSS

  ,

  ChoicePoint

  ,

  LexisNexis

  , or similar AML screening platforms.
• Strong written and verbal communication skills to interface with global stakeholders.
  
• Ability to work independently, manage priorities, and meet deadlines in a

  fast-paced night shift environment

  .

Preferred Skills:

• Experience working in

  investment banking

  ,

  brokerage

  , or

  financial institutions

  .
• Exposure to

  US regulatory frameworks

  (e.g., OFAC, FinCEN, SEC).
• Certifications in AML/KYC (e.g., CAMS, ICA) will be a plus.
  

Working Conditions:

• Shift Timing:

  6:00 PM – 3:00 AM IST

• Work Mode:

  Hybrid (3 days WFO, 2 days WFH)

• Holidays:

  As per

  US calendar