Novo Recruitment Drive; Hiring KYC Analyst – Apply Now

KYC Analyst Job Openings in Bangalore 2025!!!

Novo announced job vacancy for the post of KYC Analyst. The place of posting will be at Bangalore (Hybrid). Candidates who have completed Graduate / Engineering / Post Graduate with Fresher / Experience are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows

Name of the Company	Novo
Required Qualifications	Graduate
Skills	AML compliance, KYC due diligence, screening and financial crime
Category	Risk and Compliance
Work Type	Hybrid

They are looking for a KYC Analyst who understands how to ensure that their platform can continue operating in an efficient manner while minimizing downside losses and reducing friction in the onboarding process. If you're passionate about working for a revolutionary early-stage startup, poised for rapid growth and expansion then they want to chat. Are you ready to revolutionize the small business banking industry with them?

Θ Positions: KYC Analyst

Θ Job Location: Bangalore (Hybrid)

Θ Salary: As Per Company Norms

Θ Job Type: Full Time

Θ Requisition ID:

Roles and Responsibilities:

• Identify, monitor, evaluate and address customer account actions to address potential risk, fraud or suspicious activity.
• Understand and manage KYC and AML processes
• Support the origination and in-life management of deposits by handling the Customer/Enhanced Due Diligence during on-boarding and in-life periodic reviews.
• Process all applications through a workflow system effectively, within agreed SLAs and goals, and in compliance with company policies and procedures.
• Perform due diligence checks on prospective and existing customers, such as requesting KYC information and documentation.
• Conduct enhanced due diligence on high risk customers, including evaluation of client responses to sources of wealth and intended use of account.
• Investigate identified suspicious clients generated by the screening system, such as WorldCheck and OFAC list.
• Analyze the AML/CFT risk of Politically Exposed Persons (PEP), adverse information, business exposure in high risk & sanctioned countries and escalate the issues to the Legal Team for approval.
• Follow internal policy and procedures when dealing with account related suspicious activity.
• Cross reference multiple databases for potential undesirable client matches.

Required Skills & Qualifications:

• Minimum bachelor's degree, preferably in business, economics, finance, or other technical disciplines.
• 1-2 years experience working in KYC/compliance related role in the financial services/banking industry
• Background working in U.S. markets, in a fintech/tech company, or both.
• Strong understanding of AML compliance, KYC due diligence, screening and financial crime.
• Experience with Screening/Data mining and using different search engines in prior role
• An interest in financial crime and idea of digging deeper, looking into customer behaviors and identifying key characteristics of fraudulent users.
• Work on process improvements, conducting training and develop standard operating procedures
• Ability to oversee critical analytics projects from end to end independently.
• Ability to think outside the box, work with limited data, and find solutions to unorthodox problems.
• Excellent written and verbal communication skills.
• Ability to work in a fast paced work environment and culture
• Ability to thrive in an ambiguous environment and adapt quickly to changing priorities; focused on getting things done in a highly organized way.
• Ability to work cross-departmentally, without the need for extensive hierarchical corporate structure
• An inquisitive and highly detailed oriented work ethic

 

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