Big 4 Hiring for KYC/AML Analyst – Bangalore

Job Description

Big 4 Hiring for KYC/AML Analyst  –  Bangalore

Are you passionate about preventing financial crime and managing risk? Here’s an exciting opportunity to join a prestigious Big 4 firm and advance your career in KYC/AML compliance!

 Responsibilities:

• Conduct comprehensive KYC reviews and due diligence (CDD/EDD) for global and corporate clients

• Analyze and verify customer information to identify potential risks, including PEP and sanction exposures

• Investigate and report suspicious activity reports (SARs/STRs) in compliance with regulatory requirements

• Perform sanction screening using OFAC and other global watchlists

• Collaborate with internal teams to ensure compliance with AML policies and procedures

• Maintain detailed documentation and audit trails for all KYC/AML processes

• Keep abreast of the latest regulatory updates and industry best practices

Required Skills & Expertise:

✔ Strong knowledge of KYC, AML, CDD, and EDD processes
✔ Experience with global entities and corporate KYC compliance
✔ Familiarity with sanction screening, PEP identification, and OFAC guidelines
✔ Ability to prepare and handle SARs/STRs efficiently
✔ Excellent analytical, communication, and organizational skills

Why Join?

• Work with a prestigious Big 4 firm renowned for excellence and career growth

• Gain exposure to diverse, global clients and complex compliance challenges

• Access continuous learning and professional development opportunities

• Be part of a dynamic team focused on innovation in financial crime prevention

• Competitive salary and comprehensive benefits package

• Opportunity to build a strong foundation for a long-term career in AML/KYC compliance