Hiring Alert | KYC & AML Analyst – Bangalore

Job Description

Location: Bangalore
Work Mode: 5 Days Work From Office

Key Responsibilities

• Conduct Corporate KYC reviews and client onboarding.

• Perform CDD, EDD, and AML checks.

• Review non-individual and corporate entities.

• Conduct UBO identification, sanctions, and PEP screening.

• Support periodic reviews and remediation activities.

Requirements

• 1–2 years of experience in KYC, AML, or Compliance.

• Experience with Corporate KYC and end-to-end onboarding.

• Strong understanding of AML regulations and due diligence processes.

Note: Candidates with only Individual KYC experience will not be considered.