Hiring for AML/KYC Analyst – Bangalore
We are seeking an AML / KYC Analyst to join our compliance team in Bangalore. The role involves conducting due diligence, transaction monitoring, and ensuring strict adherence to AML/KYC regulations in line with both RBI and global standards.
Responsibilities
• Conduct end-to-end KYC reviews and client due diligence (CDD/EDD)
• Perform AML checks, sanctions screening, and PEP reviews
• Monitor transactions to identify and escalate suspicious activity
• Ensure compliance with RBI guidelines, FATF recommendations, and international AML/KYC regulations
• Maintain accurate documentation and support audits/regulatory reviews
• Collaborate with internal stakeholders to strengthen compliance processes
Candidate Profile
• 2–4 years of experience in AML/KYC within Banking or Financial Services
• Strong knowledge of AML regulations, FATF, OFAC, sanctions, and PEP screening
• Bachelor’s degree in Finance, Commerce, or a related field preferred
• Strong analytical mindset with the ability to assess risk effectively
• Excellent communication skills – both written and verbal
• Detail-oriented, proactive, and able to work in a fast-paced environment
Why Join Us
• Competitive salary package (up to ₹6 LPA)
• Be part of a fast-growing compliance team with career progression opportunities
• Gain exposure to global AML/KYC practices and standards
• Work in a professional, collaborative, and learning-focused environment
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