Big 4 Firm Hiring for KYC/AML Analysts & Sr. Analysts – Bangalore

Job Description

Big 4 Firm Hiring for KYC/AML Analysts & Sr. Analysts – Bangalore

We are hiring for KYC and AML roles with one of the Big 4 consulting firms for their Bangalore office. This is a great opportunity for professionals looking to grow their careers in financial crime compliance, working on US, Global, and Corporate KYC projects in a highly structured and international work environment.

Responsibilities:

• Conduct end-to-end Know Your Customer (KYC) onboarding and periodic reviews for global clients across multiple jurisdictions.

• Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on a wide range of entities including corporations, partnerships, trusts, financial institutions, and non-profits.

• Validate documentation and perform gap analysis to ensure compliance with both internal policies and external regulatory standards (e.g., FATF, FinCEN, SEC).

• Conduct AML screening including name screening, PEP checks, and negative news alerts using tools such as World-Check, LexisNexis, or Dow Jones.

• Liaise with internal stakeholders, compliance, legal teams, and client service teams to resolve documentation gaps or risk escalations.

• Analyze complex entity structures, identify UBOs, and assess jurisdictional risks based on entity type and geography.

• Maintain clear, comprehensive, and audit-ready documentation for all KYC files and workflows.

• Stay updated on changes in global AML/KYC regulations and apply regulatory knowledge to real-time client onboarding scenarios.

• Meet productivity and quality targets within SLA timelines while working under minimal supervision.

• Support senior team members or leads with reporting, escalations, and client communication as required.

Skills and Qualifications:

• Minimum of 1 year of relevant experience in KYC, AML, onboarding, or client due diligence.

• Bachelor’s degree in Finance, Accounting, Law, Business, or related fields.

• Strong understanding of US and global KYC/AML regulatory frameworks.

• Familiarity with risk classification models, screening systems, and KYC workflow tools.

• Strong analytical thinking and attention to detail.

• Excellent written and verbal communication skills.

• Experience in handling large volumes of KYC cases with accuracy and within timelines.

• Ability to interpret regulatory guidelines and apply them in practical scenarios.

• Industry certifications like CAMS, CKYCA, or ICA (preferred, not mandatory).

Why Join:

• Be part of one of the Big 4 firms with strong career development and learning infrastructure.

• Work in a fast-paced, structured, and high-compliance environment with global exposure.

• Collaborate with professionals across jurisdictions and contribute to high-impact financial crime compliance projects.