EY is Hiring For KYC Onboarding

EY; Dadri; On-site; INR 350,000 - 550,000; Full time

Job summary

EY is seeking a KYC Analyst for the Noida location on a 6 months FTE direct payroll basis. The role requires 1+ year of experience in KYC/AML, with responsibilities spanning document review, regulatory checks, risk assessment, and onboarding support.

The candidate will manage workloads, maintain audit-ready records, and collaborate with cross-functional teams to resolve queries and ensure compliant onboarding processes.

Qualifications

• Minimum 1 year of relevant professional experience.

Responsibilities

• Review customer information and supporting documents for completeness, accuracy, and consistency.
• Perform KYC checks and assess cases in line with policies, procedures, and regulatory requirements.
• Identify inconsistencies, risk indicators, and information gaps that require clarification or escalation.
• Document case findings and decisions clearly and maintain audit-ready records.
• Manage assigned workloads and support timely case completion while maintaining quality standards.
• Collaborate with cross-functional stakeholders to resolve queries and support a smooth customer onboarding process.

Skills

KYC/AML

Analytical thinking

Risk assessment

Documentation

Investigation

Regulatory compliance

Job description

KYC Analyst

Location: Noida

Job Type: 6 Months FTE (Direct Payroll of EY)

Experience: 1+ Years

Key Responsibilities

• Review customer information and supporting documents for completeness, accuracy, and consistency.


• Perform KYC checks and assess cases in line with applicable policies, procedures, and regulatory requirements.


• Identify inconsistencies, risk indicators, and information gaps that require clarification or escalation.


• Document case findings and decisions clearly and maintain complete, audit-ready records.


• Manage assigned workloads and support timely case completion while maintaining quality standards.


• Collaborate with cross-functional stakeholders to resolve queries and support a smooth customer onboarding process.

Required Experience & Knowledge

• Minimum 1 year of relevant professional experience.


• Ability to interpret policies, procedures, and regulatory requirements.


• Experience working with multiple systems and tools simultaneously.


• Experience in KYC, AML, Compliance, Risk Operations, Fraud Prevention, Financial Services, or a similar operational environment is an advantage.


• Understanding of document verification, customer onboarding, and risk assessment processes is an advantage.

Key Skills

• Strong analytical and investigative capabilities.


• Document and data analysis skills.


• Sound risk-assessment and decision-making ability.


• Ability to identify inconsistencies, patterns, and potential risk indicators.


• Strong written communication and documentation skills.


• Effective workload and time management. Behavioral Competencies


• Demonstrates ownership and accountability.


• Makes thoughtful decisions in ambiguous situations.


• Maintains accuracy and attention to detail under pressure.


• Learns quickly and adapts to changing requirements.


• Collaborates effectively with cross-functional stakeholders.


• Maintains professionalism and resilience when handling complex cases.