KYC Analyst

Niyeahma; Ahmedabad District; On-site; INR 420,000 - 720,000; Full time

Job summary

NIYEAHMA is seeking a full-time, on-site KYC Analyst in Ahmedabad to conduct due diligence, analyze and verify customer information, and ensure regulatory compliance. The role includes sanctions screening, data quality review, and collaboration with global compliance teams to assess client risk profiles.

The ideal candidate will have certifications such as CAMS or ICA, plus a business/finance background and strong analytical and communication skills.

Qualifications

• Graduate in Commerce Stream, LLB, LLM, CAMS or ICA certifications.
• Bachelor's degree in business, Finance, or a related field.
• Strong analytical, communication, and due diligence skills.
• Familiarity with AML/CFT regulations and sanctions screening.
• Ability to analyze financial information and identify potential risks.

Responsibilities

• Complete KYC onboarding for new and existing customers by reviewing documentation and sources.
• Develop knowledge of global AML-related regulations.
• Perform data quality review of KYCs for completeness and regulatory/audit requirements.
• Conduct sanctions screening with independent research sources.
• Assess Client Risk Profile under Global KYC Procedures.
• Collaborate with the compliance team worldwide on global requests.
• Maintain detailed records for second-level review and track all documentation.

Skills

Analytical skills

Finance

Due Diligence

Effective communication

Attention to detail

Organizational skills

KYC review experience

Education

CAMS

ICA

Commerce degree

Bachelor's in business/finance

LLB

LLM

Job description

Job Description

This is a full-time, on-site KYC Analyst role 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 support financial analysis 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, 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