Opportunities in KYC & AML Domain
Are you looking to start or advance your career in Fraud Investigation, Transaction Monitoring, KYC/AML, or Risk & Compliance? Leading organizations in Bengaluru are currently hiring for multiple roles, offering competitive salaries in the range of 4–7 LPA.
Available Roles:
Fraud Investigation
Transaction Monitoring
Chargeback Disputes
Risk and Fraud Management
KYB & KYC Operations
What You’ll Do:
Conduct KYC/AML verification and due diligence
Monitor transactions for suspicious activity and compliance violations
Investigate fraud cases, chargebacks, and discrepancies
Maintain accurate records and reports for audit purposes
Collaborate with cross-functional teams to ensure risk mitigation and compliance
Skills & Competencies:
Knowledge of KYC/AML regulations and processes
Analytical mindset to identify and resolve issues
Strong attention to detail and accuracy
Good communication and documentation skills
Ability to work in US rotational shifts
Why Join Us?
Work with leading organizations in the KYC, AML, and fraud management domain
Gain hands-on experience across Fraud Investigation, Transaction Monitoring, and Risk & Compliance
Competitive salary package in the range of 4–7 LPA
Opportunity to grow your career in a high-demand domain
Exposure to international processes and US rotational shifts
Collaborative and supportive work environment that encourages learning and development
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