KYC - Analyst

Delta Capita; Hyderabad; On-site; INR 500,000 - 800,000; Full time

Job summary

Delta Capita in Hyderabad seeks a KYC Analyst to conduct end-to-end KYC reviews, evaluate screening results, and remediate or refresh client records in line with policy requirements.

You will collect and analyse KYC documentation, document audit-ready findings, coordinate client outreach, and escalate gaps to stakeholders to ensure timely reviews.

Qualifications

• 2–4 years of KYC/CDD or financial crime experience.
• Hands-on KYC remediation and periodic reviews.
• Experience with sanctions, PEP, and adverse media.
• Understanding AML frameworks and controls.
• Strong analytical skills and attention to detail.
• Clear written and verbal communication; client-facing.
• Ability to manage priorities and meet deadlines.

Responsibilities

• Review screening alerts and assess completeness of KYC records.
• Screen clients for sanctions, PEPs, and adverse media with evidence-based conclusions.
• Remediate and refresh KYC records following ongoing screening and reviews.
• Collect and analyse KYC documentation; identify financial crime risks.
• Source and validate information using approved public sources.
• Compile complete, audit-ready KYC files meeting standards.
• Coordinate client outreach to obtain outstanding information.
• Escalate gaps and high-risk findings to stakeholders.

Skills

KYC remediation

CDD

financial crime compliance

sanctions screening

PEP screening

adverse media

AML frameworks

risk assessment

stakeholder communication

attention to detail

Education

Bachelor's degree

Job description

As a KYC Analyst, you will conduct end-to-end KYC reviews for clients, evaluate screening results, assess AML and financial crime risks, and remediate or refresh client records in line with policy requirements.

You will produce accurate, audit-ready documentation, escape risks and information gaps appropriately, and work confidently with clients and stakeholders to complete reviews within agreed timelines.

Mode: 5 days from office (Transportation will be provided)

Job Description:

1. Review screening alerts and assess the completeness and accuracy of existing KYC records.

2. Screen clients for sanctions, politically exposed persons (PEPs), and adverse media, documenting clear, evidence-based conclusions.

3. Remediate and refresh KYC records following ongoing screening and periodic reviews.

4. Collect and analyse KYC documentation, identify financial crime risks, and support client risk assessments in line with AML policies.

5. Source and validate information using approved public sources and prescribed research methods.

6. Compile complete, accurate, and audit-ready KYC files that meet policy and quality standards.

7. Coordinate client outreach to obtain outstanding information and clearly explain documentation requirements.

8. Escalate unresolved information gaps, policy exceptions, and higher-risk findings to the appropriate stakeholders.

Qualifications:

Bachelor's degree required.

Skills Required:

1. 2-4 years of relevant KYC, CDD, or financial crime compliance experience.

2. Hands-on experience in KYC remediation, periodic reviews, alert screening, and end-to-end KYC for institutional clients.

3. Experience assessing different legal entity types, risk classifications, and jurisdictions within banking or financial services.

4. Strong knowledge of sanctions, PEP, and adverse-media screening, including alert disposition and escalation.

5. A sound understanding of AML frameworks, key controls, compliance requirements, and investigation processes.

6. Strong analytical skills, sound judgement, and excellent attention to detail.

7. Clear written and verbal communication skills, with confidence engaging clients and senior stakeholders.

8. A client-service mindset and the ability to manage competing priorities while delivering high-quality work on time.

How We Work:

Delta Capita is an equal opportunity employer. We positively encourage applications from suitably qualified and eligible candidates regardless of age, colour, disability, national origin, ancestry, race, religion, gender, sexual orientation, gender identity and/or expression, veteran status, genetic information, or any other status protected by applicable law.

We will ensure that individuals with disabilities are provided reasonable accommodation to participate in the job application or interview process, to perform essential job functions, and to receive other benefits and privileges of employment. If you require any reasonable adjustments through your interview process, please use the designated space within the application questionnaire.

This is a permanent, full-time position located in Hyderabad. As the selection and interview process is ongoing, please submit your application in English as soon as possible, if your profile is selected, a member of our team will contact you within 4 weeks.

Who We Are:

Delta Capita Group (a member of the Prytek Group) is a global managed services, consulting and solutions provider with a unique combination of experience in Financial Services and technology innovation capability. Our mission is to reinvent the financial services value chain providing technology based mutualized services for financial institutions for non-differentiating services.

Our 3 offerings are:

• Managed Services
• Consulting & Solutions
• Technology

To know more about Delta Capita and our culture click here: Working at DC - Delta Capita

Delta Capita India is a Great Place to Work Certified Organization. Please refer to DC GPTW.