KYC/KYB Analyst (Fresh Graduate)

About UsStraive (formerly SPi Global) is a global leader in AI-driven value creation, business transformation, and Global Capability Center (GCC) delivery. We help organizations scale through technology-enabled operations, data analytics, and AI solutions. Serving Fortune 500 companies and global enterprises across multiple industries, our team of 20,000+ professionals operates across nine countries worldwide. Job SummaryWe are looking for highly motivated and detail-oriented fresh graduates to join our KYC/KYB Operations team. As a KYC/KYB Analyst, you will support customer onboarding, identity verification, business verification, and due diligence processes for global clients.The role involves reviewing customer information, validating documentation, conducting screening checks, and ensuring compliance with established regulatory and client requirements. This is an excellent opportunity for graduates interested in building a career in Compliance Operations, AML, Financial Crime Prevention, and Risk Management.Key ResponsibilitiesCustomer Due Diligence (KYC)Review individual customer onboarding applications and supporting documents.Verify customer identity information against approved data sources.Validate customer records for completeness, accuracy, and authenticity.Identify discrepancies and escalate exceptions based on established procedures.Business Due Diligence (KYB)Review business registration documents and organizational information.Verify company ownership structures using available databases and public sources.Support verification of directors, shareholders, and beneficial ownership information.Ensure KYB records are accurately maintained in client systems.Screening & Risk AssessmentConduct sanctions, watchlist, politically exposed person (PEP), and adverse media screening.Review screening results and escalate potential matches for further investigation.Support risk classification activities using predefined risk assessment criteria.Documentation & Case ManagementMaintain accurate records of reviews and decisions.Document findings clearly and consistently within workflow systems.Ensure all cases are processed within established turnaround times and service-level agreements (SLAs).Quality & ComplianceFollow standard operating procedures, compliance guidelines, and client requirements.Participate in training and quality improvement initiatives.Maintain high levels of accuracy, productivity, and confidentiality.QualificationsEducational RequirementsBachelor's Degree in:FinanceBankingAccountingCommerceEconomicsBusiness AdministrationLawInternational BusinessRisk ManagementRelated disciplinesFresh graduates are encouraged to apply.Candidates awaiting final results may also be considered.Required SkillsStrong attention to detail and analytical thinking.Good written and verbal English communication skills.Ability to review documents and identify inconsistencies.Strong organizational and time-management skills.Proficiency in Microsoft Excel, Word, and Outlook.Ability to work in a structured, process-driven environment.Preferred SkillsAcademic knowledge of AML, KYC, Compliance, Banking Operations, or Risk Management.Internship experience in banking, financial services, BPO, shared services, or compliance operations.Additional language skills are an advantage.