Destava

KYC - Analyst

Delta Capita is hiring for KYC - Analyst in Hyderabad, Telangāna, India. Mid level. First seen October 27, 2026; open as of November 9, 2026. Jobs taken straight from company career pages — no aggregator in between.

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Company
Delta Capita
Where
Hyderabad, Telangāna, India
Level
Mid
First seen
October 27, 2026
Listed via
Recruitee

What the posting says

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. Mode: 5 days from office (Transportation will be provided) Job Description: Review screening alerts and assess the completeness and accuracy of existing KYC records. Screen clients for…

Read more and apply on Delta Capita's site

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