Hiring for KYC Officer – Bangalore
Join the KYC Due Diligence team handling global onboarding & periodic recertification for Institutional clients across APAC, EMEA & Americas.
Conduct end-to-end KYC due diligence (Low/Medium/High Risk)
Manage client onboarding & periodic reviews
Perform PEP, Sanctions & Adverse Media screening
Review and validate KYC documentation
Identify financial crime risks & recommend mitigation
Ensure compliance, quality checks & system updates
Coordinate with internal teams & clients
✔ Strong knowledge of KYC/AML regulations
✔ Fluent in English (French is a plus)
✔ Detail-oriented & analytical
✔ Proficient in MS Excel (advanced level)
✔ Adaptable & team-oriented
Note: Candidates with only Transaction Monitoring experience, please do not apply.
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