AML JOB

KYC Analyst

Ambawadi Vistar, Ahmedabad, Gujarat, India

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Seniority: Mid level
Country: IN
Work mode: On-site / unstated
First seen by hirly: 22 Oct 2026

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the posting

This is a full-time, on-site role for a KYC Analyst at NIYEAHMA . As a KYC Analyst, you will conduct due diligence reviews, analyze and verify customer information, ensure regulatory compliance, and assess potential risks. You will also support sanctions screening. Responsibilities: Complete KYC onboarding for new and pre-existing customers (KYC Refresh) by reviewing client documentation, vendor databases, and publicly available information Develop knowledge of global AML-related regulations Pe…

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KYC Analyst

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