Know Your Client (KYC) Analyst

Perform KYC document verification and client onboarding across multiple products, business lines, and locations ensuring adherence to regulatory and internal compliance requirements.

Manage end-to-end client adoption, account amendments, and periodic reviews including risk assessment, exception handling, and timely delivery in coordination with Relationship Managers, Sales, and Compliance.

Lead process ownership, quality assurance, resource allocation, risk management, and change initiatives within the client onboarding team to ensure operational efficiency and regulatory compliance.

Experience in KYC document verification, client onboarding, or related compliance roles - exact years not explicitly mentioned in the JD.

Knowledge of Anti-Money Laundering (AML) regulations and KYC compliance in banking environment.

Ability to handle multiple client types including complex structures (e.g., SPVs, Foundations, Governments).

Location requirement: Mumbai, India.

Experienced in managing client lifecycle and onboarding processes within regulated financial institutions, preferably large multinational banks.

Operates effectively under pressure with strong risk and operational management skills, capable of leading change and maintaining quality standards.

Skilled in cross-functional coordination with stakeholders like Relationship Managers, Compliance, and Sales to drive timely and compliant client acceptance.