KYC Analyst Job Openings in Bangalore 2026!!!
Delta Capita announced job vacancy for the post of Analyst - KYC. 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
Company
Overview
|
Name of the Company |
Delta
Capita |
|
Required Qualifications |
Graduate |
|
Skills |
Strong attention to detail and analytical
thinking |
|
Category |
Operations |
|
Work Type |
Hybrid |
As an Analyst, you’ll gain hands-on experience working on live
projects with Delta Capita’s clients in a fast-paced, dynamic environment.
You’ll be supported with structured training and mentoring to help you develop
within the role.
Job Details
Θ Positions: Analyst - KYC
Θ Job
Location: Bangalore (Hybrid)
Θ Salary: As per
company standards
Θ Job Type: Full Time
Θ Requisition
ID:
Roles and
Responsibilities:
- Supporting client onboarding, KYC, and regulatory compliance processes
- Learning industry best practices and tools used in client lifecycle management
- Conducting end-to-end KYC/AML and client due diligence (CDD) reviews
- Gathering and analysing KYC documentation in line with client AML policy requirements, identifying and resolving any gaps
- Keeping key stakeholders informed of progress and highlighting any bottlenecks in the KYC review process
- Contributing to project delivery and continuous improvement initiatives
Required
Skills & Qualifications:
- Strong attention to detail and analytical thinking
- Excellent communication and teamwork skills
- Eagerness to learn and grow in a professional environment
- Strong IT Skills
- 1- 2 years industry experience
How to Apply
Apply Link –
Click Here
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