Hiring for AML & KYC Screening – Bangalore
We are looking for a Senior Analyst – AML & KYC Screening to join the Quality & Risk Management team supporting the UK region.
Responsibilities
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Conduct AML and KYC screening for new and existing clients in line with regulatory and internal compliance standards.
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Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for high-risk clients and complex cases.
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Carry out PEP, Sanctions, and Adverse Media screening using compliance tools and databases.
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Review corporate ownership structures and identify potential risk indicators.
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Perform LexisNexis (Lexis/Nexis) and other screening database checks to support compliance investigations.
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Conduct detailed research and analysis on clients, entities, and associated parties to identify financial crime risks.
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Prepare clear risk assessment reports and escalate suspicious findings when required.
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Ensure adherence to AML regulations, KYC policies, and UK regulatory frameworks.
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Maintain proper documentation and audit trails for all compliance reviews.
Requirements
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Graduate with 2.5+ years experience or Postgraduate with 2+ years experience
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Experience in Corporate KYC, KYC Screening, CDD, EDD, and LexisNexis
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Knowledge of Adverse Media, PEP, and Sanctions screening
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Strong research, analytical, and report writing skills
Why Join
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Opportunity to work with a global Quality & Risk Management team supporting the UK region
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Exposure to advanced AML, KYC screening, and financial crime compliance processes
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Work on complex corporate due diligence and risk assessment cases
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Collaborative and professional environment with learning and career growth opportunities
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Gain experience with international regulatory frameworks and screening tool
