KYC Analyst

AML JOB; Ahmedabad District; On-site; INR 600,000 - 1,000,000; Full time

Benefits offered by this job

Competitive salary and benefits

Job summary

NIYEAHMA is seeking a KYC Analyst for an on-site, full-time role in Ahmedabad District. The incumbent will conduct due diligence reviews, verify customer information, and assess regulatory compliance and risks.

Responsibilities include onboarding, sanctions screening, data quality reviews, and maintaining client records. The position emphasizes global collaboration, thorough documentation, and adherence to KYC procedures.

Qualifications

• Graduate in Commerce stream, LLB, LLM, CAMS, ICA.
• Analytical and financial due diligence skills essential.
• Strong written and verbal communication.
• Familiarity with AML/CFT regulations and sanctions screening.

Responsibilities

• Complete KYC onboarding for new and pre-existing customers (KYC Refresh) by reviewing client documentation, vendor databases, and publicly available information.
• Develop knowledge of global AML-related regulations.
• Perform data quality review of KYCs for completeness to meet regulatory and audit requirements.
• Perform sanctions screening on new clients using Global KYC procedures and independent sources.
• Analyze client data, documentation, and negative news to determine client risk profile.
• Collaborate with the compliance team worldwide on global requests.
• Maintain detailed records on clients for second-level review.
• Track and report all documentation.

Skills

Analytical skills

Finance

Due diligence

Effective communication

AML/CFT regulations

Attention to detail

KYC/CDD procedures

Education

Graduate in Commerce

LLB

LLM

CAMS

ICA

Bachelor’s degree in business or finance

Job description

This is a full-time, on-site role for a KYC Analyst at NIYEAHMA . As a KYC Analyst, you will conduct due diligence reviews, analyze and verify customer information, ensure regulatory compliance, and assess potential risks. You will also be involved in financial analysis and sanction screening.
Responsibilities:

• Complete KYC onboarding for new and pre-existing customers (KYC Refresh) by reviewing client documentation, vendor databases, and publicly available information
  
• Develop knowledge of global AML-related regulations
  
• Perform data quality review of KYCs for completeness, including ensuring all appropriate information is contained in the KYC to meet all regulatory and audit requirements
  
• Perform the required sanctions screening on new clients by documenting and corroborating the information obtained on the client as required by the Global KYC Procedures utilizing a variety of independent research sources
  
• Analyze Client data, documentation, and negative news in order to determine Client Risk Profile as established under the Global KYC Procedures
  
• Collaborate with the compliance team worldwide on global requests
  
• Maintain detailed records on clients for second-level review
  
• Track and report all documentation
  

Requirements

• Graduate in Commerce Stream, LLB, LLM, CAMS, ICA
• Analytical Skills, Finance, and Due Diligence
• Effective communication skills, both written and verbal
• Familiarity with AML/CFT regulations and sanctions screening
• Ability to analyze financial information and identify potential risks
• Attention to detail and strong organizational skills
• Experience in KYC/CDD procedures is a plus
• Bachelor’s degree in business, Finance, or a related field
• Competitive salary and benefits.
• Opportunities for professional growth in a dynamic compliance environment.
• Supportive team culture focused on innovation and integrity.