Big 4 Firm Hiring for AML KYC analyst – Bengluru
Are you passionate about financial crime prevention and risk management? This is your chance to work with a Big 4 firm and advance your KYC/AML compliance career.
Responsibilities:
- Conduct KYC (Know Your Customer) reviews, ensuring compliance with regulatory requirements.
- Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for high-risk accounts.
- Monitor transactions to detect suspicious activities and escalate findings as needed.
- Conduct sanctions screening, including PEP (Politically Exposed Persons) and OFAC (Office of Foreign Assets Control) checks.
- Analyze financial transactions to identify risks and prevent fraudulent activities.
- Ensure adherence to AML policies and regulatory guidelines.
Key Skills Required:
- Strong understanding of KYC, AML, CDD, and EDD processes.
- Experience in transaction monitoring and risk assessment.
- Familiarity with global sanctions, including PEP and OFAC screening.
- Ability to analyze data and identify potential financial crime risks.
- Excellent communication and report-writing skills.
Why Join?
- Work with a Big 4 firm, gaining exposure to global compliance standards.
- Opportunity for professional growth in financial crime compliance.
- Competitive compensation and career development opportunities.
