KYC Officer Hyderabad
Published date: 2026/11/08
- Location: Hyderabad, Telangana, India
Look candidates from International bank KYC analysts. Flexible to work in rotation shifts With excellent communication
Operations has several opportunities for KYC Analysts to work on our KYC Operations Team, as part of a large-scale KYC remediation & onboarding project.
Previous experience of KYC analysis in a remediation/periodic review or live on-boarding environment is essential.
Main Duties And Responsibilities
• Perform detailed data gathering and analyse the gathered data
• Responsible for ensuring KYC checks and completing Enhanced Due Diligence
• Conducting PEPs (Politically Exposed Persons) screening and adverse media checks
• Compliance with regulations and attainment of client specific processing requirements
Requirements
• Educated to Degree Level
• Familiar with a wide range of external data sources and third-party systems to be covered as a part of the due diligence process.
• Relevant financial service experience, ideally within risk, compliance or financial crime.
• A good understanding of effective risk management
• Experience of working with high risk client groups
• Knowledge of the regulatory environment is highly desirable
• Strong analytical ability and attention to detail and strong research skills and experience with the Internet and on-line research systems
• Detail oriented, with the ability to work independently and multi-task effectively
• Excellent written and verbal communication skills
• Flexible to work in rotation shifts, time management, and ability to prioritize and work effectively to tight deadlines
RequirementsSKILL REQUIRED
• Any Graduates can apply
• ONLY International banking KYC & AML end to end experience will count
• Domestic bank experience aspirants will not count
• Should be ready for WFO.
• Should be ready for C2H role.
BenefitsSHIFT: night
BENEFITS: PF+Esic +Work Appraisal + Bonous
(5 DAYS working + Both way Cab + Full Security
Operations has several opportunities for KYC Analysts to work on our KYC Operations Team, as part of a large-scale KYC remediation & onboarding project.
Previous experience of KYC analysis in a remediation/periodic review or live on-boarding environment is essential.
Main Duties And Responsibilities
• Perform detailed data gathering and analyse the gathered data
• Responsible for ensuring KYC checks and completing Enhanced Due Diligence
• Conducting PEPs (Politically Exposed Persons) screening and adverse media checks
• Compliance with regulations and attainment of client specific processing requirements
Requirements
• Educated to Degree Level
• Familiar with a wide range of external data sources and third-party systems to be covered as a part of the due diligence process.
• Relevant financial service experience, ideally within risk, compliance or financial crime.
• A good understanding of effective risk management
• Experience of working with high risk client groups
• Knowledge of the regulatory environment is highly desirable
• Strong analytical ability and attention to detail and strong research skills and experience with the Internet and on-line research systems
• Detail oriented, with the ability to work independently and multi-task effectively
• Excellent written and verbal communication skills
• Flexible to work in rotation shifts, time management, and ability to prioritize and work effectively to tight deadlines
RequirementsSKILL REQUIRED
• Any Graduates can apply
• ONLY International banking KYC & AML end to end experience will count
• Domestic bank experience aspirants will not count
• Should be ready for WFO.
• Should be ready for C2H role.
BenefitsSHIFT: night
BENEFITS: PF+Esic +Work Appraisal + Bonous
(5 DAYS working + Both way Cab + Full Security
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