KYC Analyst
Core
Campus hire role for 2026 graduates to support global banking operations including payments, reconciliation, settlement, trade finance, and client lifecycle management.
Role type
Junior operations analyst (campus hire)
Builds
High-volume banking transactions, payment settlements, and trade lifecycle processing
Domain
Banking / Financial Services
Required skills
Process adherence, risk identification, stakeholder communication, regulatory compliance awareness, data accuracy
Preferred skills
Process improvement, project participation, UAT testing
Technologies
Banking core systems, payment platforms, reconciliation tools
Responsibilities
Process payments and handle cash-related investigations, execute and reconcile equity payments, manage collateral reconciliation and disputes, process trade finance documents, onboard/offboard clients, filter embargoed transactions, escalate unusual activity and risks
Seniority
Entry-level, campus hire