Delta Capita announced job vacancy for the post of KYC – Analyst. The place of posting will be at Hyderabad. Candidates who have completed Bachelor’s Degree with 2–4 years of relevant KYC, CDD, or financial crime compliance experience are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows
Company Overview
| Name of the Company | Delta Capita |
| Required Qualifications | Graduate |
| Skills | Strong knowledge of sanctions, PEP, and adverse-media screening, etc.., |
| Category | Operations |
| Work Type | Onsite |
As a KYC Analyst, you will conduct end-to-end KYC reviews for clients, evaluate screening results, assess AML and financial crime risks, and remediate or refresh client records in line with policy requirements. You will produce accurate, audit-ready documentation, escalate risks and information gaps appropriately, and work confidently with clients and stakeholders to complete reviews within agreed timelines.
Job Details
Θ Positions: KYC – Analyst
Θ Job Location: Hyderabad
Θ Salary: As per company standards
Θ Job Type: Full Time
Θ Requisition ID: 2030
Roles and Responsibilities:
- Review screening alerts and assess the completeness and accuracy of existing KYC records.
- Screen clients for sanctions, politically exposed persons (PEPs), and adverse media, documenting clear, evidence-based conclusions.
- Remediate and refresh KYC records following ongoing screening and periodic reviews.
- Collect and analyse KYC documentation, identify financial crime risks, and support client risk assessments in line with AML policies.
- Source and validate information using approved public sources and prescribed research methods.
- Compile complete, accurate, and audit-ready KYC files that meet policy and quality standards.
- Coordinate client outreach to obtain outstanding information and clearly explain documentation requirements.
- Escalate unresolved information gaps, policy exceptions, and higher-risk findings to the appropriate stakeholders.
Required Skills & Qualifications:
- Qualifications: Bachelor’s degree required.
- 2–4 years of relevant KYC, CDD, or financial crime compliance experience.
- Hands-on experience in KYC remediation, periodic reviews, alert screening, and end-to-end KYC for institutional clients.
- Experience assessing different legal entity types, risk classifications, and jurisdictions within banking or financial services.
- Strong knowledge of sanctions, PEP, and adverse-media screening, including alert disposition and escalation.
- A sound understanding of AML frameworks, key controls, compliance requirements, and investigation processes.
- Strong analytical skills, sound judgement, and excellent attention to detail.
- Clear written and verbal communication skills, with confidence engaging clients and senior stakeholders.
- A client-service mindset and the ability to manage competing priorities while delivering high-quality work on time.
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