Analyst

Candidates typically face a timed online aptitude test followed by a technical interview focused on KYC processes, corporate structures and scenario‑based case studies. The HR round assesses cultural fit, communication skills and career aspirations. Preparation should include brushing up on KYC regulations, practicing logical reasoning and reviewing past candidate experiences.

Trending promotes a collaborative work culture where learning is continuous and achievements are recognized. Employees enjoy a balanced work‑life environment, flexible timings and regular mentorship programs that accelerate career growth.

Bachelor's degree in any discipline (Commerce, Finance, Business Administration, Law, Engineering or related fields). Minimum 60% aggregate (or CGPA 6.0/10). Fresh graduates (2025‑2026 batch) with no active backlogs. Knowledge of KYC/AML concepts is a plus but not mandatory. Strong communication skills, attention to detail and willingness to learn are essential.

Round 1: Online aptitude/technical test → Round 2: Technical interview (case studies & KYC concepts) → Round 3: HR interview (fit & cultural alignment)

Trending is a fast‑growing professional services firm that partners with global clients to deliver compliance, risk‑management and advisory solutions. With a strong presence across India, Trending prides itself on a culture of continuous learning, merit‑based growth and a commitment to diversity and inclusion. The company invests heavily in cutting‑edge technology platforms for KYC, AML and data analytics, enabling its teams to deliver high‑quality outcomes for banks, fintechs and multinational corporations. As an Analyst in the KYC & AML practice, you will be the first line of defense in ensuring that client onboarding and periodic reviews meet stringent regulatory standards. You will work closely with senior analysts and subject‑matter experts to evaluate corporate structures, verify documentation, and maintain a clean pipeline of cases. The role is ideal for fresh graduates with a keen eye for detail, strong analytical abilities and an interest in financial crime prevention. Key responsibilities include: 1. Conducting periodic KYC reviews and onboarding of corporate clients in line with client policy. 2. Performing high‑quality corporate renewal due‑diligence for privately owned companies, public entities, trusts and partnerships. 3. Interpreting and applying client‑specific KYC policies, procedures and documentation requirements. 4. Sourcing data from multiple internal and external systems and accurately entering it into the primary KYC platform. 5. Proactively following up on referrals, queries and escalations, ensuring timely resolution. 6. Managing end‑to‑end caseloads, monitoring productivity and quality metrics against targets. 7. Identifying cases that require escalation to SMEs or Team Leads and facilitating smooth hand‑offs. 8. Monitoring performance against plan, making data‑driven decisions to meet business objectives. 9. Collaborating with cross‑functional teams to improve process efficiencies and documentation standards. 10. Keeping abreast of regulatory changes and industry best practices in KYC/AML. Tech stack: MS Office (Excel, PowerPoint), KYC platforms (e.g., Fenergo, Axiom), basic SQL for data extraction, and document management tools. Freshers will receive comprehensive training on KYC regulations, corporate structures and the proprietary tools used by Trending. Growth path: Analysts can progress to Senior Analyst, Team Lead, and eventually Manager or Associate Director roles, with opportunities to specialize in AML investigations, regulatory advisory or product compliance. Trending offers regular up‑skilling programs, certifications (e.g., CAMS, ICA), and exposure to global clients, making it an excellent launchpad for a career in financial compliance. Why join Trending? You will be part of a vibrant, inclusive environment that values merit, encourages innovation and provides clear career progression. The firm’s commitment to work‑life balance, flexible policies and continuous learning ensures that you can grow both professionally and personally while contributing to high‑impact compliance projects.