Hiring for AML/KYC Analyst – Bangalore
We are looking for an experienced AML / KYC Analyst to join our compliance team in Bengaluru. The role involves handling end-to-end AML and KYC activities with a strong focus on regulatory compliance, risk assessment, and financial crime prevention. Immediate joiners based in Bangalore are preferred.
Responsibilities:
Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for individual and corporate clients
Conduct transaction monitoring to identify unusual or suspicious activities
Analyze alerts, investigate transactions, and escalate suspicious cases as per internal AML procedures
Review client profiles, source of funds, and risk categorization
Ensure compliance with global AML, KYC, and regulatory requirements
Maintain accurate documentation and case records for audits and regulatory reviews
Collaborate with internal teams to resolve compliance-related queries
Mandatory Skills:
Strong hands-on experience in KYC including CDD and EDD
Solid experience in Transaction Monitoring and alert investigation
Nice to Have:
Experience in Sanctions and PEP screening
Exposure to Crypto transaction monitoring and reviews
Eligibility Criteria:
3 to 7 years of relevant AML / KYC experience
Strong analytical and investigative skills
Good understanding of AML regulations and financial crime risks
Ability to work in a fast-paced, compliance-driven environment
Immediate joiners based in Bengaluru only
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