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KYB Analyst - Non voice process
KYB Analyst - Non voice processYour Pitchh • Bengaluru / Bangalore
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KYB Analyst - Non voice process

KYB Analyst - Non voice process

Your Pitchh • Bengaluru / Bangalore
30+ days ago
Job description

Key Responsibilities:

  • Perform end-to-end KYB verification for international clients.
  • Conduct detailed reviews of business registration documents, ownership structures, and corporate profiles.
  • Verify Ultimate Beneficial Ownership (UBO), directors, shareholders, and authorized signatories.
  • Perform sanctions, watchlist, adverse media, and PEP screenings using internal and external databases.
  • Analyze complex corporate structures including trusts, partnerships, and multinational entities.
  • Ensure compliance with AML and regulatory guidelines as per global standards.
  • Accurately document findings and maintain audit-ready records.
  • Identify, assess, and escalate high-risk or suspicious cases to senior teams.
  • Meet quality, productivity, and SLA targets consistently.
  • Collaborate with internal stakeholders to resolve discrepancies and missing information.
  • Stay updated with international regulatory requirements and KYB best practices.


Skills Required
Anti Money Laundering, Us Process, Cdd
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KYB Analyst - Non voice process • Bengaluru / Bangalore

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