Hiring for : Junior Compliance Analysts – Financial Services Sector

Job Description

Hiring for : Junior Compliance Analysts – Financial Services Sector

We are seeking motivated candidates to join prestigious financial institutions in the compliance domain. Openings are available for:

• KYC/AML Name Screening Analysts

• Transaction Monitoring Analysts

Details

• Experience Required: Entry-level to 2 years

• Location: Varies by institution (financial services sector)

• Employment Type: Full-time

• Notice Period: Immediate to 1 month

 Responsibilities

KYC/AML Name Screening Analysts:

• Perform KYC/AML screening on new and existing clients.

• Identify high-risk individuals and entities using global sanctions and PEP lists.

• Escalate alerts and suspicious cases to senior compliance teams.

• Maintain accurate records of all client screenings.

Transaction Monitoring Analysts:

• Monitor client transactions for unusual or suspicious activity.

• Investigate and analyze alerts in accordance with AML policies.

• Prepare case documentation and escalate high-risk cases.

• Collaborate with compliance teams to ensure regulatory adherence.

Candidate Profile

• Knowledge of KYC, AML, and compliance frameworks is preferred.

• Strong analytical and attention-to-detail skills.

• Good communication skills and ability to work in a team environment.

• Willingness to learn and adapt to financial regulations and internal policies.

Why Join Us

• Opportunity to start a career in compliance with reputable financial institutions.

• Exposure to international regulatory standards and AML/KYC best practices.

• Learn from experienced compliance professionals and gain hands-on experience.

• Build a foundation for career growth in risk, compliance, and financial crime prevention.