{"id":4191633,"url":"https://alion.io/job/exxonmobil-sc-kyc-analyst","title":"SC KYC Analyst","company":{"id":15984,"name":"ExxonMobil","domain":"exxonmobil.com","url":"https://alion.io/company/exxonmobil","size_band":"5000+","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"SuccessFactors","truth_index":{"grade":"A","score":100,"open_postings":15,"ghost_share":0,"stale_share":0,"repost_share":0,"time_to_fill_p50_days":31,"computed_at":"2026-11-12T10:38:37Z"}},"role":"Finance","role_family":"Finance","seniority":"junior","employment_type":null,"work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Bengaluru, India"],"countries":["IN"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":null,"experience_years_min":2,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Microsoft Office","optional":false},{"name":"Outlook","optional":false}],"status":"live","first_seen_at":"2026-11-12T19:28:36Z","employer_posted_date":"2026-11-12","last_verified_at":"2026-11-12T19:28:36Z","board_verified":true,"closed_at":null,"days_open":0,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":0},"description":"About us\nFor well over a century, ExxonMobil has been at the heart of creating and growing a modern world. We embrace the power and promise of technology, pushing the boundaries of what's possible. For billions around the world, lives are better and last longer because of the innovative problem solving and reliable energy we provide. And when it comes to developing industrial solutions to reduce carbon emissions, ExxonMobil is truly the leader.\nWe don't stop at \"good enough.\" We are committed to doing what's right, even if it's difficult or unpopular. We hold ourselves to high standards, challenge what's possible and invest in innovation to meet society's critical needs.\nReal change begins with bold questions, drive, and ambition. Here, your talent, determination and contributions shape how far you'll go and the impact you'll make along the way.\nOur future success depends on exceptional people. We invest in developing talent through meaningful work, challenging assignments, mentorship, and experiences that help build the next generation of leaders.\nOur Culture\nWe are uniquely ExxonMobil. Integrity, care, excellence, resilience and courage, these core values determine how we work every day. At ExxonMobil, our values aren't just words- they're how we show up, focused on delivering the right answer, the right way, every day.\nExxonMobil’s affiliates in India\nExxonMobil’s affiliates have offices in India in Bengaluru, Mumbai and the National Capital Region.\nExxonMobil’s affiliates in India supporting the Product Solutions business engage in the marketing, sales and distribution of performance as well as specialty products across chemicals and lubricants businesses. The India planning teams are also embedded with global business units for business planning and analytics.\nExxonMobil’s LNG affiliate in India supporting the upstream business provides consultant services for other ExxonMobil upstream affiliates and conducts LNG market-development activities.\nThe Global Business Center - Technology Center provides a range of technical and business support services for ExxonMobil’s operations around the globe.\nExxonMobil strives to make a positive contribution to the communities where we operate and its affiliates support a range of education, health and community-building programs in India. Read more about our Corporate Responsibility Framework.\nTo know more about ExxonMobil in India, visit ExxonMobil India and theEnergy Factor India.\nWhat role will you play in our team\nConducting risk-based due diligence on prospective and existing counterparties. The role evaluates counterparty identity, ownership and control, business activities, regulatory status, geographic exposure, reputation, sanctions exposure, and other financial-crime or integrity risks.\nManage due diligence cases from initiation through completion, document findings and risk conclusions, identify information gaps and red flags, and escalate material concerns in accordance with company policies and applicable legal and regulatory requirements. The position will work closely with business stakeholders, Law, Risk & Controls, Procurement, Operations, and other control functions to support informed and timely counterparty decisions.\nThis role requires strong investigative judgment, attention to detail, concise writing, and the ability to balance risk management with business needs.\nResponsibilities\nConduct initial, periodic, and event-driven due diligence reviews of counterparties, including legal entities, financial institutions, vendors, intermediaries, agents, and other third parties.\nCollect, verify, and analyze corporate registration records, organizational documents, ownership information, licenses, regulatory records, tax forms, certifications, and other supporting documentation.\nIdentify and document ultimate beneficial owners, controlling persons, directors, authorized signatories, and relevant affiliates.\nAnalyze complex ownership and control structures, including multi-tiered entities, investment funds, trusts, partnerships, state-owned entities, and offshore structures.\nPerform sanctions, PEP, watchlist, enforcement, and adverse-media screening on counterparties and relevant associated persons.\nConduct open-source and database research to understand the counterparty’s business model, operating history, reputation, geographic footprint, products and services, and expected relationship with the company.\nEvaluate risk factors such as jurisdiction, industry, ownership, government affiliation, sanctions nexus, regulatory history, adverse information, and the nature and purpose of the relationship.\nAssign or recommend counterparty risk ratings using established policies, procedures, and risk-rating methodologies.\nConduct enhanced due diligence when higher-risk indicators are present, including deeper investigation of ownership, source of funds or wealth when applicable, business rationale, regulatory standing, and adverse information.\nPrepare clear, concise, and well-supported due diligence reports that summarize findings, identified risks, mitigating factors, unresolved questions, and recommended disposition.\nIdentify inconsistencies, information gaps, policy exceptions, and red flags, and escalate material concerns to the appropriate Compliance, Legal, sanctions, or risk authority.\nPartner with business sponsors and relationship owners to obtain required information and resolve outstanding due diligence items.\nMaintain accurate and complete case records, supporting evidence, approvals, and audit trails in applicable workflow or case-management systems.\nMonitor review deadlines, case aging, service-level expectations, and periodic-review schedules.\nSupport quality-control reviews, internal audits, regulatory examinations, management reporting, and remediation initiatives.\nStay informed of relevant changes in sanctions, AML, anti-bribery and corruption, beneficial-ownership, and third-party-risk requirements.\nInternal interface\nLaw\nRisk Advisory\nProcurement\nTreasurers\nTrading\nOperations\nSupply Planning & Logistics\nExternal interface\nAll 3rd party types\nBehavioral Skills\nAnalytical judgment\nEvaluates information in context rather than relying solely on checklist completion.\nDistinguishes relevant risk indicators from immaterial or false-positive information.\nReaches defensible conclusions when information is incomplete or ambiguous.\nRecognizes when enhanced due diligence or escalation is warranted.\nCurrent postings repeatedly emphasize risk identification, credible challenge, ethical judgment, investigative ability, and escalation of higher-risk findings.\nInvestigative curiosity\nAsks effective follow-up questions.\nTraces ownership, affiliations, and adverse information across multiple sources.\nIdentifies inconsistencies among documents, databases, and counterparty representations.\nOpen-source research, ownership analysis, sanctions and adverse-media investigation, and documentation of findings are common features of both analyst and senior analyst roles.\nAttention to detail\nProduces complete, accurate, and internally consistent due diligence files.\nApplies procedures and documentation standards reliably.\nMaintains a clear audit trail.\nAccuracy, completeness, quality review, file maintenance, and adherence to internal standards are prominent requirements in KYC operations and quality-control postings.\nWritten and verbal communication\nConverts complex facts into concise, decision-ready summaries.\nClearly explains risks, mitigating factors, and recommendations.\nCommunicates professionally with business stakeholders and control functions.\nNarrative drafting, risk memoranda, reporting, and cross-functional coordination feature prominently in comparable roles.\nStakeholder management\nWorks constructively with business teams while maintaining independence and appropriate challenge.\nFollows up persistently on missing information and approaching deadlines.\nHandles sensitive or potentially contentious issues professionally.\nComparable postings expect analysts to collaborate with relationship managers, clients, customer service, Compliance, and other stakeholders to obtain documentation and move cases through approval.\nOrganization and execution\nManages multiple cases and deadlines in a high-volume environment.\nPrioritizes higher-risk matters and time-sensitive escalations.\nMeets service-level and quality expectations with limited supervision.\nCurrent roles commonly require independent work, workflow tracking, periodic-review management, and timely completion of expiring records.\nIntegrity and risk mindset\nDemonstrates sound ethical judgment.\nProtects confidential information.\nEscalates concerns transparently.\nApplies policies consistently, even when business pressure exists.\nAbout You\nSkills and Qualifications\nRequired\nBachelor’s degree in business, finance, accounting, economics, criminal justice, international affairs, legal studies, or a related discipline, or equivalent relevant professional experience.\nTwo or more years of experience in KYC, AML, sanctions, compliance, counterparty risk, third-party due diligence, client onboarding, fraud investigation, or a related risk function.\nWorking knowledge of risk-based due diligence concepts, including legal-entity verification, beneficial ownership, sanctions, PEPs, adverse media, and enhanced due diligence.\nExperience conducting research using public records, corporate registries, regulatory websites, commercial databases, and other open-source materials.\nStrong analytical, investigative, and problem-solving skills.\nStrong business writing skills and the ability to produce concise, defensible risk narratives.\nAbility to interpret policies and apply them to varied legal entities and fact patterns.\nProficiency with Microsoft Office, particularly Excel, Word, Outlook, and PowerPoint.\nAbility to manage multiple assignments, deadlines, and stakeholder requests.\nAbility to handle sensitive and confidential information appropriately.\nPreferred\nExperience reviewing corporate entities, financial institutions, investment funds, intermediaries, government-connected entities, or multinational counterparties.\nExperience analyzing complex ownership structures and identifying ultimate beneficial owners.\nFamiliarity with OFAC and other major sanctions regimes, PEP screening, adverse-media research, and financial-crime red flags.\nKnowledge of AML, anti-bribery and corruption, export controls, fraud, reputational risk, or third-party-risk frameworks.\nExperience with commercial screening and research platforms such as LexisNexis, Dow Jones, LSEG World-Check, Moody’s Grid, Sayari, Bureau van Dijk Orbis, or similar tools.\nExperience with KYC workflow, case-management, procurement, or governance-risk-and-compliance systems.\nExperience supporting audits, regulatory examinations, quality assurance, or remediation projects.\nACAMS, Certified KYC Associate, Certified Global Sanctions Specialist, Certified Fraud Examiner, or comparable certification.\nForeign-language proficiency or international research experience where relevant to the counterparty population.\nYour Benefits\nAn ExxonMobil career is one designed to last. Our commitment to you runs deep our employees grow personally and professionally, with benefits built on our core categories of health, security, finance and life. We offer you:\nCompetitive compensation \nMedical plans, maternity leave and benefits, life, accidental death and dismemberment benefits \nRetirement benefits \nGlobal networking & cross-functional opportunities\nAnnual vacations & holidays\nDay care assistance program\nTraining and development program\nTuition assistance program\nWorkplace flexibility policy\nRelocation program\nTransportation facility\nPlease note benefits may change from time to time without notice, subject to applicable laws. The benefits programs are based on the Company’s eligibility guidelines.\nStay connected with us\nLearn more about ExxonMobil in India, visit ExxonMob...","description_format":"text","description_chars":13770,"description_truncated":true,"requirements":{"experience_years_min":2,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"bachelor","optional":false},"security_clearance":false,"languages":[]},"benefits":[],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":true,"industries":["Fossil Fuels","Oil & Gas"],"lifecycle":[{"event":"open","at":"2026-11-12T19:28:36Z"}],"visa":[],"liveness":{"score":86,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.86,"p_room":1,"age_days":0,"expected_fill_days":31,"reasons":["conf:1","win:early","comp:junior,brand"],"computed_at":"2026-11-12T20:38:07Z"},"pay":null,"html_url":"https://alion.io/job/exxonmobil-sc-kyc-analyst","json_url":"https://alion.io/job/exxonmobil-sc-kyc-analyst.json","meta":{"generated_at":"2026-11-12T20:38:07Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":43607,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-11-13T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.1,"usd":0.01,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":15984},"rest":"https://alion.io/mcp/rest/get_company?id=15984"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fexxonmobil-sc-kyc-analyst"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":2,"usd":0.2},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fexxonmobil-sc-kyc-analyst"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.1,"usd":0.01},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fexxonmobil-sc-kyc-analyst"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/exxonmobil-sc-kyc-analyst\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fexxonmobil-sc-kyc-analyst"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":4191633}},{"tool":"search_jobs","arguments":{"company":"exxonmobil.com","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":4191633},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. Docs: https://alion.io/developers"}}