Big 4 Firm Hiring for KYC/AML Analyst – Bangalore

Job Description

Big 4 Firm Hiring for  KYC/AML  Analyst – Bangalore

Are you driven by the mission of combating financial crime and ensuring regulatory compliance? Here’s your opportunity to work with a prestigious Big 4 firm and take your career in KYC/AML compliance to the next level.

Responsibilities:

• Perform end-to-end KYC and AML reviews for new and existing clients

• Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for high-risk entities

• Evaluate and analyze client risk profiles in accordance with internal policies and global regulatory standards

• Review and report suspicious transactions (STRs) and suspicious activities (SARs)

• Execute global entity reviews for corporate clients, ensuring accuracy and completeness of documentation

• Screen against global sanctions lists (OFAC, UN, EU) and identify PEPs using relevant tools

• Maintain up-to-date knowledge of regulatory guidelines and industry best practices

Key Skills Required:

• Strong understanding of KYC, AML, CDD, and EDD processes

• Experience with global onboarding of corporate clients

• Proficiency in reviewing financial and identification documents

• Exposure to compliance frameworks, sanctions screening, and regulatory reporting

• Excellent communication and stakeholder management skills

Why Join:

• Work with a Global Leader: Be a part of one of the world’s top consulting firms, known for its excellence in risk advisory and compliance.

• Career Advancement: Gain exposure to high-profile clients, complex compliance cases, and international regulatory frameworks.

• Skill Development: Enhance your expertise in AML, KYC, and financial crime prevention with structured training and real-world experience.

• Collaborative Culture: Join a team of forward-thinking professionals in a supportive, inclusive, and diverse work environment.

• Competitive Compensation: Enjoy industry-leading pay, performance incentives, and comprehensive benefits.