KYC Operations Analyst

Overview

KYC Analyst in the APAC Compliance team, conducting periodic reviews and refreshes of existing client profiles to ensure adherence to AML, CFT and other regulatory requirements across the Asia-Pacific region.

What you'll do

• Conduct timely and accurate periodic reviews of client KYC documentation for a diverse portfolio of APAC-based clients, including corporate and institutional entities.
• Collect and verify client information and documentation using internal systems, public records (e.g., company registries), and third-party databases (e.g., World-Check, LexisNexis).
• Analyze client profiles, transaction patterns, and ownership structures to assess potential risks and apply the appropriate risk rating in accordance with internal policies.
• Ensure all KYC records are complete, accurate, and maintained in the relevant systems, creating a clear and comprehensive audit trail.
• Liaise with Relationship Managers, Sales teams, and other internal stakeholders to obtain missing documentation and clarify information regarding client profiles.
• Identify, investigate, and escalate potential red flags, suspicious activities, and high-risk issues to senior compliance management for further review.
• Maintain a strong and up-to-date understanding of AML/KYC regulations in key APAC jurisdictions (e.g., Singapore, Hong Kong, Australia, India).
• Contribute to projects aimed at enhancing the efficiency and effectiveness of the KYC/AML processes.

What you'll need

• Bachelor's degree in Finance, Business Administration, Law, or a related field.
• 1-3 years of relevant experience in an AML, KYC, or client onboarding/due diligence role within the financial services industry.
• Foundational knowledge of AML, CFT, and KYC principles and regulations.
• Strong analytical and problem-solving skills with an ability to interpret complex information and identify potential risks.
• Meticulous attention to detail and a commitment to producing high-quality, accurate work.
• Excellent written and verbal communication skills in English.
• Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint).

Nice to have

• Direct experience working with clients or regulations in multiple APAC countries.
• AML/KYC-related certifications (e.g., ACAMS).
• Experience with KYC/AML software and systems.

Details

• Location: Mumbai, Maharashtra, India.
• Full time.