KYC Analyst- (AML,CDD)

Kiya.ai; Mumbai; Hybrid; INR 900,000 - 1,300,000; Full time

Job summary

Kiya.ai is seeking an experienced KYC/AML/Due Diligence professional to join its Compliance and Financial Crime Operations team in Mumbai. The role involves handling KYC, CDD, EDD, and AML activities, reviewing customer information, and identifying financial crime risks in line with internal policies and regulatory requirements.

The candidate will perform investigations, contribute to process improvements, and work with cross-functional teams to resolve client and front-office queries while

Qualifications

• KYC/AML/CDD/EDD expertise.
• Ability to perform investigations and assess financial crime risks.
• Familiarity with regulatory requirements and internal policies.

Responsibilities

• Onboarding or Recertification of clients.
• Perform Due Diligence on institutional clients across risks for SDD, CDD & EDD.
• Verify KYC screenings and document information per global procedure.
• Suggest controls and process improvements.
• Maintain communication with peer groups.
• Collaborate with internal teams and escalate unresolved issues.
• Participate in brainstorming and cross-training to share best practices.
• Respond to client and front-office queries.
• Contribute to global/local projects and productivity improvements.
• Collaborate with technology/support to identify improvement opportunities.

Skills

KYC

AML

Due Diligence

CDD

EDD

Regulatory compliance

Investigation

Communication

Tools

Regulatory guidelines

Job description

Role & responsibilities

NEED IMMEDIATE JOINERS!

We are looking for an experienced KYC / AML / Due Diligence professional to join our Compliance and Financial Crime Operations team.

The role will be responsible for performing Know Your Customer (KYC), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Anti-Money Laundering (AML) activities. The candidate will review customer information, identify potential financial crime risks, perform investigations, and ensure compliance with internal policies and regulatory requirements.

Direct Responsibilities

• Responsible for performing Onboarding or Recertification of client of BNP Paribas
• Perform Due Diligence on Institutional clients across all risks for SDD, CDD & EDD files
• Verify KYC screenings on customers documenting the information obtained on the clients as required by global KYC procedure
• Contributing ideas to improve the process by identifying appropriate control measures
• Maintain effective communication channels with peer groups
• Collaborate with internal teams and elevate unresolved issues promptly
• Participate in brainstorming sessions and cross training to share best practices and ideas.
• Responding to client queries & Front office queries
• Participate to global projects, local projects and improvement of the productivity within the team by proposing initiatives
• Collaborate with technology/support team to help identify internal and external facing technology improvement opportunities