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Hiring for: AML/KYC Professionals | Bengaluru

Job Information

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    Salary Not Disclosed /
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    Shift General
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    Designation Sr.Analyst
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    Job Experience : 03 - 05 Years
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    Job Qualifications Graduation

Job Description

Hiring Alert | AML & KYC | Bangalore

We’re hiring AML/KYC professionals with 3–6 years of experience for a work-from-office opportunity in Bangalore.

Location: Bangalore
Experience: 3–6 Years
Domain: Banking / Financial Services / AML-KYC

Key Skills:
• AML / KYC Operations
• Transaction Monitoring & Investigations
• CDD / EDD
• Client Onboarding
• OFAC & Sanctions Screening
• PEP & Adverse Media Screening
• Risk Assessment & Red Flag Identification
• Financial Crime Compliance

Banking, BFSI or International KYC experience preferred.

 

Please share this opportunity with relevant AML/KYC professionals in your network.

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