Big 4 Hiring for Analyst KYC/AML | Bangalore

Job Description

 Big 4 Hiring for Analyst  KYC/AML | Bangalore

As a KYC/AML Analyst, you will be responsible for performing detailed client due diligence, managing risk assessments, and ensuring compliance with global anti-money laundering standards. You will handle both onboarding and periodic reviews of clients, ensuring that all activities adhere to internal policies and regulatory requirements.

 Responsibilities:

• Conduct end-to-end Know Your Customer (KYC) due diligence for corporate and institutional clients.

• Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on high-risk clients.

• Review and verify client information including beneficial ownership, source of wealth, and business activities.

• Conduct Adverse Media checks, PEP screening, and Sanctions screening using tools such as OFAC, World-Check, and other global databases.

• Carry out periodic KYC reviews in line with regulatory timelines and internal policy standards.

• Identify, investigate, and escalate any red flags or suspicious activity to the compliance team.

• Ensure all documentation and client profiles are accurate, complete, and compliant with global KYC regulations.

• Collaborate with cross-functional teams, including compliance, operations, and client relationship managers, to resolve KYC-related queries.

• Stay updated with changes in global AML laws, sanctions regulations, and compliance frameworks.

Candidate Requirements:

• Bachelor’s degree in Finance, Commerce, Economics, or related discipline.

• 3.2 to 6 years of relevant experience in KYC/AML or Financial Crime Compliance within a multinational or Big 4 firm.

• Strong understanding of global KYC and AML standards (FATF, OFAC, PEP, and Sanctions).

• Proficiency in conducting Adverse Media and PEP checks using screening tools.

• Experience in handling Corporate KYC for global entities.

• Strong analytical, research, and communication skills.

• High attention to detail with the ability to work under pressure and meet strict deadlines.

• Immediate joiners or candidates with up to 30 days’ notice will be prioritized.

Why Join:

• Opportunity to work with one of the Big 4 consulting firms recognized globally for excellence in financial compliance.

• Exposure to global clients and advanced AML/KYC frameworks.

• Structured career growth, learning opportunities, and professional certifications support.

• Dynamic and collaborative work culture focused on innovation and compliance excellence.

Please include the following details in your email:

• Current Fixed CTC

• Expected CTC

• Notice Period

Only shortlisted candidates matching the criteria will be contacted.