Big 4 Hiring for KYC/AML Analyst – Bangalore
Are you passionate about financial crime prevention and risk management? This is an excellent opportunity to join a Big 4 firm and advance your career in KYC/AML compliance. We are looking for experienced professionals who can help strengthen risk management processes and ensure regulatory compliance.
Position Details
- Role: Analyst – KYC/AML
- Location: Bangalore
- Experience Required: 1 to 6 years
- Notice Period: Immediate to 30 days
- Industry: Financial Services, Banking, Risk Management
Responsibilities
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Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD)
- Perform in-depth verification of customer identity, business activities, and sources of funds.
- Assess customer risk profiles and ensure compliance with regulatory guidelines.
- Identify and escalate high-risk accounts for further review.
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Know Your Customer (KYC) Compliance
- Conduct onboarding and periodic review of client profiles as per KYC policies.
- Ensure customer records are accurate and up to date with the latest information.
- Maintain proper documentation and audit trails for regulatory reviews.
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Transaction Monitoring & Suspicious Activity Reporting (SAR)
- Monitor financial transactions to detect unusual or suspicious activities.
- Investigate red flags and report suspicious transactions as per AML regulations.
- Collaborate with internal teams to strengthen transaction monitoring frameworks.
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Sanctions Screening & Risk Assessments
- Conduct screening of customers, transactions, and counterparties against global sanctions lists (OFAC, EU, UN, etc.).
- Identify and escalate matches related to Politically Exposed Persons (PEPs) and sanctioned individuals/entities.
- Ensure compliance with country-specific regulatory frameworks and international AML standards.
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Regulatory Compliance & Reporting
- Keep up to date with changes in local and global AML regulations.
- Prepare compliance reports and assist in audits or regulatory inquiries.
- Work with compliance teams to develop risk-mitigation strategies.
Key Skills & Qualifications
- Strong knowledge of KYC, AML, CDD, and EDD policies and frameworks.
- Experience in Transaction Monitoring, Suspicious Activity Reporting, and Fraud Detection.
- Hands-on experience with Sanction Screening, PEP, OFAC compliance tools.
- Strong analytical and problem-solving skills with attention to detail.
- Familiarity with financial crime regulations such as FATF, FinCEN, and EU AML directives.
- Experience in banking, financial services, fintech, or regulatory compliance preferred.
