Big 4 Firm Hiring for Analyst – KYC/AML – Bangalore
Description
We are hiring KYC/AML Analysts for a Big 4 firm in Bangalore. This role is ideal for professionals passionate about financial crime prevention, risk management, and regulatory compliance.
Responsibilities
KYC & AML Compliance
- Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for global entities and corporate clients.
- Perform KYC verification and ensure adherence to international AML standards.
- Identify, assess, and escalate high-risk profiles as per compliance frameworks.
Transaction Monitoring & Reporting
- Analyze financial transactions to detect suspicious activities.
- Prepare and submit Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs).
- Ensure compliance with OFAC, FATF, and other global AML regulations.
Sanction Screening & Risk Assessment
- Conduct sanction screening, PEP (Politically Exposed Person) reviews, and adverse media checks.
- Collaborate with internal teams to improve AML policies and risk assessment procedures.
Qualifications & Skills Required
- 3-7 years of experience in KYC, AML, corporate compliance, or financial crime risk management.
- Strong knowledge of global KYC/AML regulations, corporate due diligence, and transaction monitoring.
- Experience with PEP, OFAC, FATF, and sanction screening.
- Ability to handle large data sets and work with AML software tools.
- Excellent analytical, problem-solving, and communication skills.
Why Join Us?
- Work with a Big 4 firm and gain global exposure in AML/KYC compliance.
- Competitive salary and career growth opportunities in the financial crime compliance sector.
- Be part of a highly skilled and collaborative team.
