🔍 Job Opening: KYC Analyst
📍 Location: Pune, India
💼 Experience: 1–3 Years
💰 Salary: ₹4–9 LPA (Based on Experience and Interview)
🏢 Company: Hiring for a UK-Based Investment Bank

About the Role:
Gloriazm is hiring KYC Analysts on behalf of a reputable UK-based investment firm. This is an exciting opportunity to join a global team focused on delivering high standards in compliance and client onboarding.

Email us at hr@gloriazm.com

Key Responsibilities:

• Perform end-to-end KYC checks for individual and institutional clients.
• Review client documentation to ensure compliance with AML and regulatory requirements.
• Maintain accurate records and escalate high-risk cases where necessary.
• Collaborate with internal teams to ensure smooth onboarding and periodic reviews.
• Stay updated with the latest regulatory developments in the UK and global markets.

Required Skills & Qualifications:

• 1–3 years of KYC or AML experience in banking, finance, or investment domains.
• Candidates are required to hold a valid CRP ID issued by ComplyRegistry.com, or possess a globally recognized KYC certification such as the IKYCA KYC Certification or IR-KAM KYC Certification from American CBM.
• Good analytical, communication, and documentation skills.
• Bachelor’s degree in Finance, Law, or a related field preferred.