KYC Private Onboarding Specialist

Empenofore Technologies; Gurugram District; Sur place; INR 600 000 - 900 000; Plein temps

Résumé du poste

Empenofore Technologies’ client-site KYC/AML team seeks a Private KYC Analyst to perform onboarding and periodic reviews for private clients. You will validate ID docs, conduct CDD/EDD, and support SOF/SOW assessments while monitoring AML screenings and ensure data accuracy. The role requires strong analytical skills and collaboration with Compliance and Sales.

Permanent, full-time position at the client site in India; experience with sanctions checks and remediation is preferred.

Qualifications

• 3+ years of relevant KYC experience, preferably with private/individual clients.
• Strong knowledge of KYC, AML, CDD, EDD, sanctions and client onboarding.
• Experience with periodic reviews / ODD and remediation.
• Exposure to SOF/SOW, transaction review and AML screening.
• Strong analytical, investigative and communication skills.
• Graduate degree or equivalent.

Responsabilités

• Perform end-to-end KYC onboarding and periodic reviews for private/individual clients.
• Review and validate client identification and supporting documentation.
• Conduct CDD/EDD and assess client risk in accordance with AML/KYC requirements.
• Perform ongoing AML screening, including sanctions, PEP and adverse media checks.
• Conduct Source of Funds/Source of Wealth reviews and investigate discrepancies.
• Review transaction activity and elevate potentially unusual or high-risk activity.
• Ensure client information and documentation remains accurate and up to date.
• Support periodic reviews, remediation and audit-related activities.
• Liaise with Compliance, Sales and internal stakeholders to resolve KYC issues.
• Ensure all cases are completed within defined SLA and quality standards.

Connaissances

KYC

AML

CDD

EDD

Sanctions

Onboarding

Formation

Graduate degree

Description du poste

We are looking for a Private KYC Analyst to join the KYC/AML team of a leading investment banking organization

Key Responsibilities

• Perform end-to-end KYC onboarding and periodic reviews for private/individual clients.
• Review and validate client identification and supporting documentation.
• Conduct CDD/EDD and assess client risk in accordance with AML/KYC requirements.
• Perform ongoing AML screening, including sanctions, PEP and adverse media checks.
• Conduct Source of Funds/Source of Wealth reviews and investigate discrepancies.
• Review transaction activity and elevate potentially unusual or high-risk activity.
• Ensure client information and documentation remains accurate and up to date.
• Support periodic reviews, remediation and audit-related activities.
• Liaise with Compliance, Sales and internal stakeholders to resolve KYC issues.
• Ensure all cases are completed within defined SLA and quality standards.

Requirements

• 3+ years of relevant KYC experience, preferably with private/individual clients.
• Strong knowledge of KYC, AML, CDD, EDD, sanctions and client onboarding.
• Experience with periodic reviews / ODD and remediation.
• Exposure to SOF/SOW, transaction review and AML screening.
• Strong analytical, investigative and communication skills.
• Graduate degree or equivalent.

Employment & Work Location

This is a permanent role with Empenofore Technologies, with the selected candidate working on a full-time basis at the client site.