kyc analyst

I Growh Services llp

Urgent Requirement for KYC AnalystGood English Communication required (Verbal and Written)Min 6 months as a KYC AnalystReady to work in rotational shifts2 Rotational week offsSalary based on last drawn (Max 25000)Job Location: ThaneDrop will be provided from 11.30PMDrop Boundaries: Thane, Kalwa, Airoli, Mulund, BhandupImmediate joiners requiredThe job description:<ul><li>Review/verify customer ID docs, corporate structures, and beneficial ownership</li></ul><ul><li>Perform Customer Due Diligence and Enhanced Due Diligence</li></ul><ul><li>Conduct initial and ongoing risk evaluations of clients based on internal policies and regulatory guidelines.</li></ul><ul><li>Support the customer onboarding process by ensuring all required KYC documentation is collected, analyzed, and approved in a timely manner.</li></ul><ul><li>Perform deeper analysis for high-risk customers, including politically exposed persons (PEPs) and entities in high-risk jurisdictions.</li></ul><ul><li>Collaborate with Fraud&amp;Payments team to identify unusual or suspicious activity and escalate potential red flags.</li></ul><ul><li>Maintain accurate and up-to-date KYC records within internal systems and ensure compliance with data retention policies.</li></ul><ul><li>Stay informed about evolving KYC regulations, and apply updates to internal processes.</li></ul>Job Types: Full-time, PermanentPay: From &#8377;20,000.00 per monthWork Location: In person

KYC Analyst

KoinBX

About the jobPosition: KYC Analyst Location: Bangalore, Karnataka, India (Onsite).Experience: 1-3 years. About KoinBX KoinBX is one of the leading FIU-registered centralized cryptocurrency exchange founded in India, operating successfully for over six years. We&rsquo;ve grown steadily with a clear vision: to make crypto trading secure, simple, and accessible to users around the world.Our platform supports a wide range of digital assets and is known for its strong security framework, intuitive user experience, and commitment to transparency. With a growing global user base, KoinBX is building a trusted ecosystem where traders and investors can confidently engage with the future of finance.As we continue to lead the charge in the Web3 revolution, we&rsquo;d love to have you on board! Join our team of passionate innovators who are pushing boundaries and shaping the future of Web3. Together, we&rsquo;ll simplify the complex, unlock the inaccessible, and turn the impossible into reality.About the Role: As a KYC Analyst, you will be responsible for verifying customer identities, reviewing documentation, and ensuring adherence to KYC, CDD, and AML standards. You will help safeguard the company from regulatory and reputational risks through accurate and timely onboarding and periodic reviews.You&rsquo;ll be diving into these tasks:<ul><li>Conduct customer onboarding and verification as per KYC and AML guidelines.</li><li>Review customer documentation (ID, address proof, financial data, etc.) for accuracy and compliance.</li><li>Perform periodic reviews and risk assessments of existing customers.</li><li>Identify and escalate potential high-risk or suspicious accounts.</li><li>Maintain accurate and organized KYC records and audit trails.</li><li>Coordinate with internal teams to resolve discrepancies and ensure seamless onboarding.</li><li>Keep updated on the latest KYC/AML regulations and internal policy changes.</li></ul>Bring these HODL-worthy skills to the table:<ul><li>Bachelor&rsquo;s degree in any field.</li><li>1&ndash;3 years of experience in KYC or customer due diligence in fintech, banking, or crypto exchanges.</li><li>Good understanding of regulatory requirements (RBI, FIU-IND, FATF, etc.).</li><li>Experience with KYC tools.</li><li>Strong attention to detail and documentation accuracy.</li><li>Excellent communication and teamwork skills.</li></ul>Why Join KoinBX?<ul><li>Be part of India&rsquo;s rapidly growing blockchain technology company.</li><li>Contribute to the evolution of the cryptocurrency industry.</li><li>Develop customer-facing technology products for global users.</li><li>Work in a performance-driven environment that values ownership and innovation.</li><li>Gain exposure to cutting-edge technologies with a steep learning curve.</li><li>Experience a meritocratic, transparent, and open work culture.</li><li>High visibility in the global blockchain ecosystem.</li></ul>KoinBX Interview Process:<ul><li>Initial Screening &ndash; Telephonic or In-Person Interview.</li><li>Technical Assessment &ndash; Evaluating core competencies.</li><li>Final Interview &ndash; With Department Head and key stakeholders.</li></ul>Perks &amp; Benefits at KoinBX:<ul><li>Exciting and challenging work environment.</li><li>Opportunity to work with highly skilled professionals.</li><li>Team events and celebrations.</li><li>A dynamic and growth-oriented career path. Join us and be a part of the revolution in the cryptocurrency industry!</li></ul>Job Type: Full-timeBenefits:<ul><li>Provident Fund</li></ul>Work Location: In person

Deutsche Bank

<div>
 
 Position Overview
 
 
 
 
 Job Title:
 
 AAR &amp; ENPR Quality Control Analyst
 
 
 
 Corporate Title:
 
 Associate
 
 
 
 Location:
 
 Turkiye
 
 
 
 Overview [Business/Role Specific Description]
 
 
 
 This role is located within the Know Your Client Operations team in Turkiye. The role will be required to perform a review and challenge control (QC); reviewing the Account Activity Review (AAR) attestations and Expected Nature and Purpose of Relationship (ENPR) submissions performed by the Accountable Client Owners (ACO&rsquo;s). This function needs to be performed to ensure the Bank meets its regulatory targets related to the Know Your Client (KYC) program.
 
 
 You would leverage your strong product and locational knowledge to review the required AAR&rsquo;s &amp; ENPR&rsquo;s to ensure that Financial Crime Risks have been correctly attested to on behalf of the Corporate Bank (CB) and Investment Bank (IB) clients (where relevant). The role will be specifically to support the Turkey &amp; Pakistan ACO&rsquo;s due to the processes being &ldquo;offline&rdquo; and not part of the Bank&rsquo;s Global strategic solution. Should the locations become in-scope for the strategic platform; then this role will move from a manual QC function to a systemic based review role.
 
 
 
 Your Key Responsibilities:
 
 
 
 <ul>
 <li>
 Perform reviews of Business submissions and escalate to other control functions per defined process
 </li>
 <li>
 Perform Quality Control review for AAR and ENPR alerts
 </li>
 <li>
 Provide tracking and Management Information of all QC volumes, pass rates and critical issues
 </li>
 <li>
 Feed into Global Governance forums for Turkey &amp; Pakistan QC MI
 </li>
 <li>
 Identify opportunities for improving data quality, control checks, reducing &lsquo;noise&rsquo; and ensuring all checks are performed to the required global Policy Standards
 </li>
 <li>
 Ensuring that the control checks being performed are kept in-line with Global Policy requirements and adapted where required, working with the Global QC function
 
 
 
 </li>
 </ul>
 
 Your Skills and Experience:
 
 
 
 <ul>
 <li>
 A minimum of 6 years of experience within Investment Banking and/or Corporate Banking environments
 </li>
 <li>
 Strong knowledge of KYC, AML and Financial Crime Risk
 </li>
 <li>
 Any previous experience in AAR and ENPR will be of benefit
 </li>
 <li>
 Strong collaboration skills, attention to details and proactive ability to work on control changes
 </li>
 <li>
 An ability to work independently to solve business problems, an inquisitive nature, a willingness to ask questions and challenge, ability to work in fast-paced environment.
 </li>
 <li>
 Collaborate with different teams and guide and mentor other team members.
 </li>
 <li>
 Excellent communication skills in English with good proficiency with key Microsoft tools (Excel, Powerpoint etc)
 
 
 
 </li>
 </ul>
 We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.
 
 
 Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.
 
 
 We welcome applications from all people and promote a positive, fair and inclusive work environment.
</div>

Kyc Analyst

Novo

<div>
 We started Novo to challenge the status quo&mdash;we&rsquo;re on a mission to increase the GDP of the modern entrepreneur by creating the go-to FinTech platform for small businesses (SMBs). Novo is flipping the script of the FinTech world, and we&rsquo;re excited to lead the small business FinTech revolution.
 
 
 We are looking for pragmatic and capable people who want to see their work drive better outcomes for small businesses the backbone of our economy. You will join our team and work on the building blocks of everything Novo ships.
 
 
 
 Why Novo?
 
 
 
 <ul>
 <li>
 Novo is a rapidly growing series B fintech startup with a mission-driven team that&rsquo;s passionate about helping every small business in America
 </li>
 <li>
 Positive, inclusive, supportive culture cheering you on your journey
 </li>
 <li>
 We work with very new technologies and architecture patterns
 </li>
 <li>
 We provide learning and development budgets to help you grow and bond with your team
 </li>
 <li>
 Offices in NYC, Miami, India, and Colombia
 
 
 </li>
 </ul>
 
 Role Summary
 
 
 
 We are looking for a Senior KYC Analyst who understands how to ensure that our platform can continue operating in an efficient manner while minimizing downside losses and reducing friction in the onboarding process. If you're passionate about working for a revolutionary early-stage startup, poised for rapid growth and expansion then we want to chat. Are you ready to revolutionize the small business banking industry with us?
 
 
 
 About The Role
 
 
 
 <ul>
 <li>
 Identify, monitor, evaluate and address customer account actions to address potential risk, fraud or suspicious activity.
 </li>
 <li>
 Understand and manage KYC and AML processes
 </li>
 <li>
 Support the origination and in-life management of deposits by handling the Customer/Enhanced Due Diligence during on-boarding and in-life periodic reviews.
 </li>
 <li>
 Process all applications through a workflow system effectively, within agreed SLAs and goals, and in compliance with company policies and procedures.
 </li>
 <li>
 Perform due diligence checks on prospective and existing customers, such as requesting KYC information and documentation.
 </li>
 <li>
 Conduct enhanced due diligence on high risk customers, including evaluation of client responses to sources of wealth and intended use of account.
 </li>
 <li>
 Investigate identified suspicious clients generated by the screening system, such as WorldCheck and OFAC list.
 </li>
 <li>
 Analyze the AML/CFT risk of Politically Exposed Persons (PEP), adverse information, business exposure in high risk &amp; sanctioned countries and escalate the issues to the Legal Team for approval.
 </li>
 <li>
 Follow internal policy and procedures when dealing with account related suspicious activity.
 </li>
 <li>
 Cross reference multiple databases for potential undesirable client matches.
 
 
 </li>
 </ul>
 
 Requirements For The Role
 
 
 
 <ul>
 <li>
 Minimum bachelor's degree, preferably in business, economics, finance, or other technical disciplines.
 </li>
 <li>
 3-5 years experience working in KYC/compliance related role in the financial services/banking industry
 </li>
 <li>
 Background working in U.S. markets, in a fintech/tech company, or both.
 </li>
 <li>
 Comfortable working in the US Shift
 </li>
 <li>
 Strong understanding of AML compliance, KYC due diligence, screening and financial crime.
 </li>
 <li>
 Experience with Screening/Data mining and using different search engines in prior role
 </li>
 <li>
 An interest in financial crime and idea of digging deeper, looking into customer behaviors and identifying key characteristics of fraudulent users.
 </li>
 <li>
 Work on process improvements, conducting training and develop standard operating procedures
 </li>
 <li>
 Ability to oversee critical analytics projects from end to end independently.
 </li>
 <li>
 Ability to think outside the box, work with limited data, and find solutions to unorthodox problems.
 </li>
 <li>
 Excellent written and verbal communication skills.
 </li>
 <li>
 Ability to thrive in an ambiguous environment and adapt quickly to changing priorities; focused on getting things done in a highly organized way.
 </li>
 <li>
 Ability to work cross-departmentally, without the need for extensive hierarchical corporate structure
 </li>
 <li>
 An inquisitive and highly detailed oriented work ethic
 
 
 </li>
 </ul>
 
 Novo values diversity as a core tenant of the work we do and the businesses we serve. We are an equal opportunity employer, indiscriminate of race, religion, ethnicity, national origin, citizenship, gender, gender identity, sexual orientation, age, veteran status, disability, genetic information or any other protected characteristic.
 
</div>

Senior KYC Analyst

nsave

<div><h1 class="jobSectionHeader">Compliance / KYC Analyst</h1> 
At nsave, we&rsquo;re building a new kind of fintech focused on transforming the way underserved communities manage and grow their wealth. We&rsquo;re looking for an outstanding KYC Analyst to join our growing Compliance team and play a key role in ensuring fast, accurate, and compliant onboarding for our users.<h2 class="jobSectionHeader">
About the role:</h2>
As a KYC Analyst at nsave, you&rsquo;ll be at the core of our onboarding and compliance operations. You&rsquo;ll verify and validate the accuracy of customer information and supporting documentation, perform sanctions, Politically Exposed Persons (PEP), and adverse media screening, and undertake enhanced due diligence (EDD). This is critical, hands-on work that ensures we maintain trust with users and regulators, all while keeping onboarding times near instant.<h2 class="jobSectionHeader">
You will be responsible for:</h2> 
KYC processing &amp; user screening:<ul><li>
Verify and validate the accuracy of customer information and supporting documentation</li><li>
Screen users against sanctions and watchlists</li><li>
Evaluate customer responses to enhanced due diligence questions with attention to detail and regulatory awareness</li><li>
Ensure consistent compliance with internal and external onboarding requirements</li></ul> 
Operational efficiency:<ul><li>
Contribute to making onboarding times near instant</li><li>
Support 7-day operational coverage alongside the wider team</li><li>
Adapt quickly to evolving compliance processes and system changes</li><li>
Identify bottlenecks or inefficiencies in workflows and suggest improvements</li></ul> 
What We're Looking For:<ul><li>
You have experience in compliance, KYC/AML operations, or fintech onboarding</li><li>
You&rsquo;re fluent in Arabic and English, both written and spoken</li><li>
You&rsquo;re detail-oriented and comfortable with repetitive manual tasks that require focus and consistency</li><li>
You&rsquo;re familiar with KYC/screening tools like ComplyAdvantage or similar platforms</li><li>
You work well independently and thrive in fast-paced, evolving environments</li><li>
You&rsquo;re process-minded, proactive, and ready to suggest ways we can improve resilience and scalability</li></ul> 
Working arrangements:
To support 7-day operational coverage, team schedules will be structured to include weekends on a rotational basis. Team members will have two consecutive days off per week, though these days may not always fall on weekends. Schedules, including weekend rotations, will be communicated in advance. nsave provides the necessary equipment and tools to support a productive remote work environment.<h2 class="jobSectionHeader"> 
About nsave:</h2>
nsave is a fintech company with offices in London and Geneva, founded by Amer Baroudi and Abdallah AbuHashem. Our mission is to protect and grow the wealth of the financially excluded by offering safeguarded hard currency accounts and investment tools tailored to individuals in distressed economies. We use compliance-by-design principles and proprietary technology to provide secure, reliable services for people from regions where inflation is high and local banking systems are unstable.
To date, we&rsquo;ve raised $22 million in funding from top investors such as Sequoia Capital, Y Combinator, and SV Angel &ndash; and we&rsquo;re just getting started. Join us on our journey to build something exceptional. Learn more at: www.nsave.com</div>

Compliance / KYC Analyst - Egypt

Citi

<div><h2 class="jobSectionHeader">Discover your future at Citi</h2>
Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you&rsquo;ll have the opportunity to grow your career, give back to your community and make a real impact.
<h2 class="jobSectionHeader">Job Overview</h2>
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and KYC Owners . The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. 
 
Responsibilities:<ul><li>
Partner with Relationship Management and compliance team to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices</li><li>
Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)</li><li>
Partner with Relationship Management and compliance team to update system information from initiation to approval of KYC record and report workflow progress to supervisor</li><li>
Conduct client profile reviews for customer accounts</li><li>
Review all information and documentation ensuring compliance with local regulation and Citi standards</li><li>
Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy</li><li>
Update KYC forms and client profiles according to policy requirements</li><li>
Follow up with Relationship Management and compliance team to ensure information is received before due dates</li><li>
Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due</li><li>
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.</li><li>
Project Management Skill with project analyst role.</li></ul>
Qualifications:<ul><li>
0-2 years of relevant experience</li><li>
Experience in banking operations, preferably in the KYC client account opening and pre-requirements process</li></ul>
Education:<ul><li>
Bachelor's degree/University degree or equivalent experience</li></ul>
#LI-AR1
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Job Family Group:
Operations - Services
-
Job Family:
Business KYC
-
Time Type:
Full time
-
Most Relevant Skills
Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.
-
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.
-
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi. 
 
View Citi&rsquo;s EEO Policy Statement and the Know Your Rights poster.</div>

KYC Operations Analyst

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