Current Jobs

Job Title: KYC Analyst
Location: Pune, India
Industry: Financial Services / Banking / Compliance
Employment Type: Full-Time
Hiring Firm: BlackPeek Consultancy (on behalf of its esteemed client)

Key Responsibilities:

• Conduct end-to-end KYC reviews for new and existing customers across various risk categories (Low/Medium/High).
• Collect, analyze, and validate customer documentation in line with internal policies and regulatory requirements.
• Perform risk assessments and escalate any suspicious or high-risk cases to senior compliance personnel.
• Maintain accurate and up-to-date records of all KYC activities and decisions taken.
• Ensure timely completion of periodic and event-driven KYC reviews.
• Collaborate with internal teams such as Onboarding, Compliance, and Operations to resolve documentation gaps.
• Stay updated on global and local regulatory developments related to KYC/AML.

Required Skills & Qualifications:

• Bachelor’s degree in Commerce, Finance, Business Administration, or a related field.
• 1–2 years of experience in KYC/AML roles, preferably within banking, NBFCs, or financial services.
• Candidates must hold a valid CRP ID issued by Comply Registry or any globally recognized KYC Certification such as IR-Kam KYC certification by American CBM or IKYCA KYC Certification.