Hiring for KYC Analyst – Bangalore
• Review alerts generated from CDD/EDD and KYC Refresh queues
• Determine whether customer profiles or transactions are valid or suspicious
• Perform Customer Due Diligence (CDD) including document verification and risk assessment
• Conduct Enhanced Due Diligence (EDD) for high-risk customers, PEPs, and complex structures
• Analyze customer transactions using internal and external research tools
• Identify suspicious, unusual, or non-compliant transaction patterns
• Investigate Transaction Monitoring alerts for potential AML or financial crime risks
• Apply AML regulations, internal policies, and global compliance standards
• Escalate cases with reasonable suspicion to compliance or investigation teams
• Maintain accurate documentation, case notes, and audit-ready records
• Ensure timely closure of cases while meeting SLA and quality benchmarks
Why Join This Role:
• Opportunity to work with a renowned and well-established organization
• Exposure to end-to-end KYC, CDD, EDD, and Transaction Monitoring processes
• Hands-on experience with global AML regulations and compliance standards
• Hybrid work model offering better work-life balance
• General shift with a structured work schedule
• Work in a strong compliance and risk management environment
• Career growth opportunities within AML and financial crime domain
• Collaborative team culture with process-driven operations
• Immediate joining opportunity for candidates looking for quick onboarding
Receive emails for the latest jobs matching your search criteria. Note, You must sign-up to apply for any job
