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KGS-Senior Analyst-KYC AML

Ejgk Fa Em2 Oraclecloud Com CX 3 · KGS Non-Sez Noida, Noida, Uttar Pradesh, IN · Active · Oracle Recruiting Cloud / Fusion HCM

Job facts

FieldValue
CompanyEjgk Fa Em2 Oraclecloud Com CX 3
TitleKGS-Senior Analyst-KYC AML
Normalized title-
Department / team-
LocationUttar Pradesh, IN, United States
Work model-
Employment typeFull Time
Salary-
Statusactive
ATS providerOracle Recruiting Cloud / Fusion HCM
Posted / first seen2026-05-25 / 2026-05-31
Changed / last seen2026-06-02 / 2026-06-06

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PageWhat it containsOpen
Company jobsActive postings from Ejgk Fa Em2 Oraclecloud Com CX 3.Open
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ATS provider jobsActive postings observed through Oracle Recruiting Cloud / Fusion HCM.Open
Provider filtered searchThe same provider as a filtered job collection.Open
City jobsActive postings in Uttar Pradesh.Open
Lifecycle eventsOpen, update, close, and reopen events for this posting.Open
Original postingCanonical source or apply URL captured from the ATS.Open

Linked records

CompanyEjgk Fa Em2 Oraclecloud Com CX 3
Source23e21224-44fc-4b77-9fe1-8f1fdc6bff0d
ATS providerOracle Recruiting Cloud / Fusion HCM

Description

Description The Senior Analyst is responsible for conducting a periodic review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both productivity and quality, managing your own pipeline and taking onboard feedback from approvers who are responsible for quality checking cases. Responsibilities • Requires ability to work to high standards of quality in performing corporate renewal reviews of Know Your Customer (KYC) due diligence • Understand client policy and procedures and how to apply • Understanding information documentation requirements for corporate structures in KYC context/ evidence requirements • In depth knowledge of corporate structures i.e. privately owned or public companies, trusts and partnerships • Proactive review and follow-up on referrals and queries • Ability to determine needs for escalation to Subject Matter Coach (SMC)/Subject Matter Expert (SME) or to client • Manage caseload throughout end to end process in timely manner Source data from a number of sources/systems and accurately transfer to primary system. Monitor actual performance to plan and make decisions to ensure business objectives are maintained Qualifications Educational qualifications • Bachelors Degree Work experience • 3– 4 years of post-qualification experience with strong working knowledge on Global KYC/AML. Mandatory technical & functional skills • Operations background demonstrating good core knowledge of applying KYC within a financial institution (new customer take-on or customer due diligence remediation) with 3-4 years of relevant experience. • Understand KYC principles and how to apply within a review/renewal activity. • Good technical knowledge of KYC, Anti-Money Laundering (AML) and Sanctions. Key behavioural attributes/requirements • Ability to work well independently as well as part of a team • Driven and enthusiastic with a ‘can-do’ attitude and a strong sense of ownership to get the job done in a pragmatic fashion • Attention to details and ability to adapt to change • Highly motivated to deliver results to the right standards and targets

Full job record

Job IDe056d37d39190d94ea9779f93a5f7273b8301d9e
Org ID019b9a6f-57a3-4cbf-b25a-f9c839f04f7e
Source ID23e21224-44fc-4b77-9fe1-8f1fdc6bff0d
Board ID23e21224-44fc-4b77-9fe1-8f1fdc6bff0d
Provideroracle_hcm
Provider Job Key30044467
TitleKGS-Senior Analyst-KYC AML
Normalized Title—
Statusactive
Activeyes
Location TextKGS Non-Sez Noida, Noida, Uttar Pradesh, IN
Department—
Team—
Employment Typefull_time
Workplace Type—
Remote Policy—
CountryUnited States
RegionIN
CityUttar Pradesh
Salary RawDescription The Senior Analyst is responsible for conducting a periodic review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both productivity and quality, managing your own pipeline and taking onboard feedback from approvers who are responsible for quality checking cases. Responsibilities • Requires ability to work to high standards of quality in performing corporate renewal reviews of Know Your Customer (KYC) due diligence • Understand client policy and procedures and how to apply • Understanding information documentation requirements for corporate structures in KYC context/ evidence requirements • In depth knowledge of corporate structures i.e. privately owned or public companies, trusts and partnerships • Proactive review and follow-up on referrals and queries • Ability to determine needs for escalation to Subject Matter Coach (SMC)/Subject Matter Expert (SME) or to client • Manage caseload throughout end to end process in timely manner Source data from a number of sources/systems and accurately transfer to primary system. Monitor actual performance to plan and make decisions to ensure business objectives are maintained Qualifications Educational qualifications • Bachelors Degree Work experience • 3– 4 years of post-qualification experience with strong working knowledge on Global KYC/AML. Mandatory technical & functional skills • Operations background demonstrating good core knowledge of applying KYC within a financial institution (new customer take-on or customer due diligence remediation) with 3-4 years of relevant experience. • Understand KYC principles and how to apply within a review/renewal activity. • Good technical knowledge of KYC, Anti-Money Laundering (AML) and Sanctions. Key behavioural attributes/requirements • Ability to work well independently as well as part of a team • Driven and enthusiastic with a ‘can-do’ attitude and a strong sense of ownership to get the job done in a pragmatic fashion • Attention to details and ability to adapt to change • Highly motivated to deliver results to the right standards and targets
Salary Min—
Salary Max—
Salary Currency—
Salary Period—
Source URLhttps://ejgk.fa.em2.oraclecloud.com/hcmUI/CandidateExperience/en/sites/CX_3/job/30044467
Apply URLhttps://ejgk.fa.em2.oraclecloud.com/hcmUI/CandidateExperience/en/sites/CX_3/job/30044467
First Seen At2026-05-31 17:59:00Z
Last Seen At2026-06-06 19:36:50Z
Last Checked At2026-06-06 19:36:50Z
Last Changed At2026-06-02 11:54:34Z
Inactive At—
Source Posted At2026-05-25 09:00:07Z
Source Updated At—
Raw Payload Uris3://job-postings-prod-raw-590183727216/raw/provider=oracle_hcm/board=ejgk.fa.em2.oraclecloud.com|CX_3/date=2026-06-06/2026-06-06T19-35-13-939Z-c8a4c8523681b51b11de3f04f5e22835885177099e406fb5094b39b52dd526aa.json
Event Fields
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  "last_changed_at": "2026-06-02T11:54:34.979Z",
  "active_status": "active"
}
Parsed Structured
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Extensions
{}
Native Structured
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    "ExternalResponsibilitiesStr": "<div style=\"direction: ltr; margin-bottom: 6.47pt; margin-left: 0.19in; margin-top: 0pt; text-align: left; text-indent: -0.19in; unicode-bidi: embed; word-break: normal;\"><span style=\"font-family: Arial;\"><span style=\"font-size: 12pt;\">•</span></span><span style=\"color: rgb(0, 51, 141); font-family: Arial;\"><span style=\"font-size: 12pt;\">Requires ability to work to high standards of quality in performing corporate renewal reviews of Know Your Customer (KYC) due diligence</span></span></div><div style=\"direction: ltr; margin-bottom: 6.47pt; margin-left: 0.19in; margin-top: 0pt; text-align: left; text-indent: -0.19in; unicode-bidi: embed; word-break: normal;\"><span style=\"font-family: Arial;\"><span style=\"font-size: 12pt;\">•</span></span><span style=\"color: rgb(0, 51, 141); font-family: Arial;\"><span style=\"font-size: 12pt;\">Understand client policy and procedures and how to apply</span></span></div><div style=\"direction: ltr; margin-bottom: 6.47pt; margin-left: 0.19in; margin-top: 0pt; text-align: left; text-indent: -0.19in; unicode-bidi: embed; word-break: normal;\"><span style=\"font-family: Arial;\"><span style=\"font-size: 12pt;\">•</span></span><span style=\"color: rgb(0, 51, 141); font-family: Arial;\"><span style=\"font-size: 12pt;\">Understanding information documentation requirements for corporate structures in KYC context/ evidence requirements</span></span></div><div style=\"direction: ltr; margin-bottom: 6.47pt; margin-left: 0.19in; margin-top: 0pt; text-align: left; text-indent: -0.19in; unicode-bidi: embed; word-break: normal;\"><span style=\"font-family: Arial;\"><span style=\"font-size: 12pt;\">•</span></span><span style=\"color: rgb(0, 51, 141); font-family: Arial;\"><span style=\"font-size: 12pt;\">In depth knowledge of corporate structures i.e. privately owned or public companies, trusts and partnerships</span></span></div><div style=\"direction: ltr; margin-bottom: 6.47pt; margin-left: 0.19in; margin-top: 0pt; text-align: left; text-indent: -0.19in; unicode-bidi: embed; word-break: normal;\"><span style=\"font-family: Arial;\"><span style=\"font-size: 12pt;\">•</span></span><span style=\"color: rgb(0, 51, 141); font-family: Arial;\"><span style=\"font-size: 12pt;\">Proactive review and follow-up on referrals and queries</span></span></div><div style=\"direction: ltr; margin-bottom: 6.47pt; margin-left: 0.19in; margin-top: 0pt; text-align: left; text-indent: -0.19in; unicode-bidi: embed; word-break: normal;\"><span style=\"font-family: Arial;\"><span style=\"font-size: 12pt;\">•</span></span><span style=\"color: rgb(0, 51, 141); font-family: Arial;\"><span style=\"font-size: 12pt;\">Ability to determine needs for escalation to Subject Matter Coach (SMC)/Subject Matter Expert (SME) or to client</span></span></div><div style=\"direction: ltr; margin-bottom: 6.47pt; margin-left: 0.19in; margin-top: 0pt; text-align: left; text-indent: -0.19in; unicode-bidi: embed; word-break: normal;\"><span style=\"font-family: Arial;\"><span style=\"font-size: 12pt;\">•</span></span><span style=\"color: rgb(0, 51, 141); font-family: Arial;\"><span style=\"font-size: 12pt;\">Manage caseload throughout end to end process in timely manner</span></span></div><ul><li class=\"ortl-align-left\"><div style=\"direction: ltr; margin-bottom: 6.47pt; margin-left: 0.19in; margin-top: 0pt; text-align: left; text-indent: -0.19in; unicode-bidi: embed; word-break: normal;\"><span style=\"color: rgb(0, 51, 141); font-family: Arial;\"><span style=\"font-size: 12pt;\">Source data from a number of sources/systems and accurately transfer to primary system.</span></span></div></li><li class=\"ortl-align-left\"><div style=\"direction: ltr; margin-bottom: 6.47pt; margin-left: 0.19in; margin-top: 0pt; text-align: left; text-indent: -0.19in; unicode-bidi: embed; word-break: normal;\"><span style=\"color: rgb(0, 51, 141); font-family: Arial;\"><span style=\"font-size: 12pt;\">Monitor actual performance to plan and make decisions to ensure business objectives are maintained</span></span><br>&nbsp;</div></li></ul>",
    "InternalResponsibilitiesStr": "<div style=\"direction: ltr; margin-bottom: 6.47pt; margin-left: 0.19in; margin-top: 0pt; text-align: left; text-indent: -0.19in; unicode-bidi: embed; word-break: normal;\"><span style=\"font-family: Arial;\"><span style=\"font-size: 12pt;\">•</span></span><span style=\"color: rgb(0, 51, 141); font-family: Arial;\"><span style=\"font-size: 12pt;\">Requires ability to work to high standards of quality in performing corporate renewal reviews of Know Your Customer (KYC) due diligence</span></span></div><div style=\"direction: ltr; margin-bottom: 6.47pt; margin-left: 0.19in; margin-top: 0pt; text-align: left; text-indent: -0.19in; unicode-bidi: embed; word-break: normal;\"><span style=\"font-family: Arial;\"><span style=\"font-size: 12pt;\">•</span></span><span style=\"color: rgb(0, 51, 141); font-family: Arial;\"><span style=\"font-size: 12pt;\">Understand client policy and procedures and how to apply</span></span></div><div style=\"direction: ltr; margin-bottom: 6.47pt; margin-left: 0.19in; margin-top: 0pt; text-align: left; text-indent: -0.19in; unicode-bidi: embed; word-break: normal;\"><span style=\"font-family: Arial;\"><span style=\"font-size: 12pt;\">•</span></span><span style=\"color: rgb(0, 51, 141); font-family: Arial;\"><span style=\"font-size: 12pt;\">Understanding information documentation requirements for corporate structures in KYC context/ evidence requirements</span></span></div><div style=\"direction: ltr; margin-bottom: 6.47pt; margin-left: 0.19in; margin-top: 0pt; text-align: left; text-indent: -0.19in; unicode-bidi: embed; word-break: normal;\"><span style=\"font-family: Arial;\"><span style=\"font-size: 12pt;\">•</span></span><span style=\"color: rgb(0, 51, 141); font-family: Arial;\"><span style=\"font-size: 12pt;\">In depth knowledge of corporate structures i.e. privately owned or public companies, trusts and partnerships</span></span></div><div style=\"direction: ltr; margin-bottom: 6.47pt; margin-left: 0.19in; margin-top: 0pt; text-align: left; text-indent: -0.19in; unicode-bidi: embed; word-break: normal;\"><span style=\"font-family: Arial;\"><span style=\"font-size: 12pt;\">•</span></span><span style=\"color: rgb(0, 51, 141); font-family: Arial;\"><span style=\"font-size: 12pt;\">Proactive review and follow-up on referrals and queries</span></span></div><div style=\"direction: ltr; margin-bottom: 6.47pt; margin-left: 0.19in; margin-top: 0pt; text-align: left; text-indent: -0.19in; unicode-bidi: embed; word-break: normal;\"><span style=\"font-family: Arial;\"><span style=\"font-size: 12pt;\">•</span></span><span style=\"color: rgb(0, 51, 141); font-family: Arial;\"><span style=\"font-size: 12pt;\">Ability to determine needs for escalation to Subject Matter Coach (SMC)/Subject Matter Expert (SME) or to client</span></span></div><div style=\"direction: ltr; margin-bottom: 6.47pt; margin-left: 0.19in; margin-top: 0pt; text-align: left; text-indent: -0.19in; unicode-bidi: embed; word-break: normal;\"><span style=\"font-family: Arial;\"><span style=\"font-size: 12pt;\">•</span></span><span style=\"color: rgb(0, 51, 141); font-family: Arial;\"><span style=\"font-size: 12pt;\">Manage caseload throughout end to end process in timely manner</span></span></div><ul><li class=\"ortl-align-left\"><div style=\"direction: ltr; margin-bottom: 6.47pt; margin-left: 0.19in; margin-top: 0pt; text-align: left; text-indent: -0.19in; unicode-bidi: embed; word-break: normal;\"><span style=\"color: rgb(0, 51, 141); font-family: Arial;\"><span style=\"font-size: 12pt;\">Source data from a number of sources/systems and accurately transfer to primary system.</span></span></div></li><li class=\"ortl-align-left\"><div style=\"direction: ltr; margin-bottom: 6.47pt; margin-left: 0.19in; margin-top: 0pt; text-align: left; text-indent: -0.19in; unicode-bidi: embed; word-break: normal;\"><span style=\"color: rgb(0, 51, 141); font-family: Arial;\"><span style=\"font-size: 12pt;\">Monitor actual performance to plan and make decisions to ensure business objectives are maintained</span></span><br>&nbsp;</div></li></ul>",
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  "list_job": {
    "Id": "30044467",
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    "PostedDate": "2026-05-25",
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        "LocationName": "KGS Non-Sez Noida"
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    "PrimaryLocation": "Noida, Uttar Pradesh, India",
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    "BeFirstToApplyFlag": true,
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    "PrimaryLocationCountry": "IN",
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  },
  "detail_meta": {
    "url": "https://ejgk.fa.em2.oraclecloud.com/hcmRestApi/resources/latest/recruitingCEJobRequisitionDetails?expand=all&onlyData=true&finder=ById;Id=%2230044467%22,siteNumber=CX_3",
    "http_status": 200,
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