The Compliance KYC Analyst will be responsible for performing Know Your Customer (KYC) due diligence on new and existing clients to ensure compliance with regulatory requirements and internal policies. The role demands accuracy, attention to detail, and the ability to assess potential risk while ensuring a seamless client onboarding and maintenance process.

Mandatory Skill(s)

• Strong understanding of KYC/AML regulations and compliance frameworks;
• Must have experience conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD);
• Must have proficiency with risk assessment procedures and compliance systems;
• Ability to analyze and interpret corporate structures, ownership, and source of wealth/funds;
• Excellent communication and documentation skills;
• Familiarity with relevant regulatory bodies and jurisdictions.

Desirable Skill(s)

• Experience with transaction monitoring, PEP/Sanctions screening, and investigations;
• Knowledge of global financial markets and banking operations;
• Prior work experience in a global bank or financial institution;
• Familiarity with compliance tools and platforms such as World-Check, LexisNexis, etc;
• Professional certifications such as CAMS or ICA are a plus.

Responsibilities

• Perform KYC reviews for onboarding, periodic refresh, and event-driven scenarios;
• Ensure all documentation is in accordance with internal policy and regulatory standards;
• Conduct background checks and assess risk factors such as PEP, sanctions, adverse media, etc.;
• Collaborate with compliance, legal, and business units to resolve complex cases;
• Update and maintain accurate client data in KYC platforms;
• Escalate high-risk clients and suspicious activity per escalation protocols;
• Participate in internal audits, regulatory reviews, and process improvements.

If you are interested in this role, click on the “Apply to this job” button below or you could also write in with your CV to Princi Trivedi at Princi.T@sciente.com quoting the job title.