Hiring for AML/KYC analyst – Bengaluru
Responsibilities
Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for global investment banking clients.
Conduct PEP (Politically Exposed Person) checks and Adverse Media screenings.
Review and validate client documentation as per regulatory and internal policy requirements.
Analyze alerts to identify potential suspicious activities.
Assess client risk levels based on jurisdiction, entity type, ownership structure, and transactional behavior.
Prepare risk assessment summaries and maintain audit-ready documentation.
Escalate high-risk cases to senior stakeholders for further review.
Support onboarding, refresh, and remediation processes.
Ensure adherence to AML, KYC, and compliance frameworks across global jurisdictions.
Collaborate with internal teams to resolve documentation gaps, discrepancies, and risk concerns.
Required Skills
Strong understanding of AML, KYC, CDD, and EDD processes.
Experience with Global KYC requirements and regulatory guidelines.
Ability to identify red flags and evaluate complex client structures.
Strong analytical and investigative skills.
Excellent written and verbal communication.
High attention to detail and accuracy in documentation.
Interview Process
Written test (English proficiency).
Technical interview by internal panel.
Receive emails for the latest jobs matching your search criteria. Note, You must sign-up to apply for any job
