Hiring for KYC Analyst – Bangalore
We are looking for a motivated KYC Analyst to join our compliance team in Bangalore. This role focuses on corporate KYC due diligence, ensuring compliance with regulatory standards, and maintaining financial integrity through accurate and timely case processing.
Responsibilities:
Conduct corporate KYC due diligence in line with client policies and regulatory guidelines.
Review, process, and manage cases with accuracy and efficiency.
Analyze and validate documentation for diverse corporate structures such as private/public companies, trusts, and partnerships.
Proactively follow up on referrals and escalate cases when necessary.
Source and transfer data from multiple systems into primary platforms with precision.
Ensure timely completion of end-to-end KYC case processing.
Maintain compliance with AML, sanctions, and international KYC standards.
Qualifications & Skills:
Bachelor’s degree in Finance, Business, or related field.
1–3 years of hands-on experience in KYC operations within a financial institution.
Strong understanding of KYC, AML, and sanctions regulations, including international guidelines.
Familiarity with corporate structures and associated documentation requirements.
High attention to detail and quality orientation.
Ability to work independently and collaboratively in a team environment.
Excellent analytical and communication skills.
Why Join Us:
Be part of a growing compliance team with exposure to international KYC/AML practices.
Opportunity to work in a fast-paced environment with strong career growth potential.
Collaborative culture that values accuracy, integrity, and professional development.
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