KYC Corporate Onboarding Specialist

🚨 Hiring: Corporate KYC Analyst | KYC & AMLWe are looking for a Corporate KYC Analyst to join the KYC/AML team of a leading investment banking organization📍 Location: Gurgaon💼 Experience: 3+ years🏦 Domain: KYC / AML / Corporate Client OnboardingKey Responsibilities:• Perform end-to-end KYC onboarding and periodic reviews for corporate clients.• Review corporate structures, ownership and control information, and supporting documentation.• Conduct CDD/EDD and assess client risk in line with AML/KYC requirements.• Perform AML screening, including sanctions, PEP and adverse media checks.• Review and validate Source of Funds/Source of Wealth documentation where required.• Identify KYC gaps, investigate discrepancies and escalate potential risks appropriately.• Ensure client documentation is accurate, complete and up to date.• Work closely with Compliance, Sales and internal stakeholders to resolve KYC queries.• Meet defined SLA, quality and regulatory requirements.• Support remediation and ongoing due diligence activities.Requirements:• 3+ years of relevant KYC experience, preferably with corporate/business clients.• Strong understanding of KYC, AML, CDD, EDD, sanctions and client onboarding.• Experience reviewing corporate documentation and ownership structures.• Strong analytical and investigative skills.• Excellent verbal and written 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.If this sounds like a potential fit for you, then apply! Or, if you know someone who could be a great fit for this opportunity, please feel free to share it with them.