About this role

Job Overview

Macquarie Group is hiring an Executive – KYC Reporting Analyst for its Client Fulfilment team within Commodities and Global Markets (CGM) in Gurugram, India.

This opportunity is suited to professionals with experience in Know Your Customer (KYC), Anti-Money Laundering (AML), Customer Due Diligence (CDD), Client Lifecycle Management (CLM), financial services compliance, data analysis and regulatory reporting.

The role focuses on maintaining accurate and reliable client information across Macquarie’s global CGM business. You will work with Business Relationship Managers and stakeholders across operations, technology, risk, compliance and client-facing teams to monitor client lifecycle activities, review KYC controls, investigate data-quality issues and prepare management reports that support regulatory compliance and risk management.

The position combines financial services compliance with data analytics and business intelligence reporting. Candidates with strong Excel skills, Power BI dashboard development experience, root cause analysis capabilities and an understanding of financial risk and control environments will find this role particularly relevant.

The successful candidate will help improve client-data quality, strengthen compliance monitoring, identify operational inefficiencies and translate complex information into meaningful insights for business stakeholders.

About Macquarie Group

Macquarie Group is a global financial services organisation operating across 30 markets. Its business includes Macquarie Asset Management, Banking and Financial Services, Commodities and Global Markets, and Macquarie Capital.

The Commodities and Global Markets (CGM) business provides capital and financing, risk management, market access, physical execution and logistics solutions across commodities, financial markets and asset finance.

Within this business, the Client Fulfilment team helps ensure client information is accurate, complete, timely and suitable for regulatory, risk, client-facing and internal business requirements.

This makes the KYC Reporting Analyst role important to the firm’s client lifecycle operations, regulatory compliance, data governance and risk management processes.

Key Responsibilities

1. KYC, AML & Client Lifecycle Management
Partner with Business Relationship Managers to coordinate client lifecycle activities and compliance processes.
Support KYC and Customer Due Diligence requirements throughout the client lifecycle.
Monitor client information for completeness, accuracy and consistency.
Review client-related data and identify discrepancies that may affect regulatory or operational requirements.
Support compliance controls associated with client onboarding and ongoing client-data management.
Work with relevant stakeholders to investigate and resolve client-data issues.
Help ensure client records remain suitable for regulatory, risk and business use.
1. Data Analysis & Quality Monitoring
Conduct data-quality analysis across multiple information sources.
Identify trends, recurring errors, inconsistencies and data gaps.
Perform root cause investigations to understand the reasons behind data-quality issues.
Monitor control effectiveness and identify areas requiring improvement.
Analyse complex data and convert findings into actionable business insights.
Track issues and support appropriate corrective actions.
Help improve the accuracy, completeness and reliability of client information.
1. Management Reporting & Business Intelligence
Prepare management reports relating to client lifecycle processes, compliance controls and data quality.
Develop and maintain dashboards using Power BI or similar data visualisation tools.
Use advanced Excel functions to analyse data, prepare reports and identify trends.
Present complex information in a clear and structured format.
Support reporting requirements for business, operations, risk and compliance teams.
Generate insights that help management understand operational performance and potential control weaknesses.
Support improvements in reporting accuracy, consistency and efficiency.
1. Risk Management & Compliance Controls
Monitor client-data and compliance controls.
Identify issues that may create regulatory, operational or data-quality risks.
Assist with control effectiveness reviews and issue tracking.
Investigate recurring problems and support root cause analysis.
Work with risk and compliance stakeholders to improve control outcomes.
Support the timely resolution of compliance-related issues.
Help maintain reliable information for internal oversight and regulatory requirements.
1. Stakeholder Management & Coordination
Collaborate with Business Relationship Managers and internal business stakeholders.
Coordinate with operations, technology, risk, compliance and client-facing teams.
Communicate findings, data issues and recommendations clearly.
Follow up on outstanding information, corrective actions and reporting requirements.
Support cross-functional initiatives involving client lifecycle management and compliance reporting.
Build effective working relationships across a global team.
1. Process Improvement & Automation
Identify opportunities to simplify client lifecycle and compliance processes.
Support improvements in reporting workflows and data-quality monitoring.
Help automate repetitive reporting and control-monitoring activities.
Recommend practical solutions for recurring operational issues.
Contribute to process-standardisation and continuous-improvement initiatives.
Support more efficient and reliable delivery of compliance and management information.

Qualifications & Required Skills

We focus on professional experience and technical skills rather than specifying a mandatory educational degree or certification.

Candidates should have the following experience and capabilities:

KYC / AML / CDD / CLM Experience: Professional experience in Know Your Customer, Anti-Money Laundering, Customer Due Diligence, Client Lifecycle Management or a related financial services compliance function.
Data Analysis & Reporting: Experience in data analysis, business reporting, operational reporting or controls-focused roles, with the ability to convert complex information into actionable insights.
Advanced Excel: Strong Excel skills for analysing data, identifying trends, reconciling information and preparing management reports.
Power BI & Dashboards: Experience developing dashboards and reporting solutions using Power BI or comparable data visualisation tools.
Data Quality & Root Cause Analysis: Ability to identify data discrepancies, investigate recurring issues, analyse trends and recommend corrective measures.
Risk & Compliance Knowledge: Understanding of risk management, regulatory compliance, internal controls and control-effectiveness monitoring.
Stakeholder Management: Strong communication and collaboration skills when working with business, operations, technology, risk and compliance teams.
Continuous Improvement: Experience identifying process inefficiencies and supporting automation, reporting enhancements or operational improvements.

Educational qualification note: No compulsory degree such as B.Com, BBA, MBA or any particular professional certification. Candidates should therefore be matched primarily on their relevant KYC/compliance experience and data-reporting skills rather than an assumed degree requirement.

Relevant Candidate Backgrounds

This role is particularly relevant for candidates currently working in positions such as:

KYC Analyst
AML Analyst
Customer Due Diligence Analyst
Client Lifecycle Management Analyst
KYC Compliance Analyst
Regulatory Reporting Analyst
Data and Reporting Analyst
Compliance Operations Analyst
Risk and Controls Analyst
Business Intelligence Reporting Analyst
Financial Services Operations Analyst

Candidates from banking, financial services, investment banking operations and related regulated financial-services environments may find their experience relevant where it aligns with the responsibilities above.

Technical Skills & Keywords

Work Location

Macquarie Group – Gu

Executive – KYC Reporting Analyst