Big 4 Hiring for KYC & AML Professionals – Bangalore
A leading Big 4 firm is looking for experienced professionals in KYC and AML to join their team in Bangalore. If you have a background in financial compliance, risk assessment, and regulatory frameworks, this is an excellent opportunity to advance your career in a global organization.
- Responsibilities:
- Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for new and existing clients.
- Perform sanctions screening, including reviewing PEP (Politically Exposed Persons) and OFAC (Office of Foreign Assets Control) lists.
- Analyze and identify suspicious activities and escalate cases for further review.
- Ensure compliance with global and regional AML (Anti-Money Laundering) regulations.
- Work on transaction monitoring to detect unusual patterns and mitigate financial crime risks.
- Collaborate with internal compliance teams and regulatory authorities to ensure adherence to policies.
- Prepare and submit regulatory reports in line with international financial compliance guidelines.
Required Skills & Qualifications:
- Strong knowledge of global KYC & AML regulations and best practices.
- Hands-on experience in CDD, EDD, sanctions screening, and transaction monitoring.
- Familiarity with risk assessment frameworks and financial crime prevention measures.
- Experience with the US Region and understanding of related compliance frameworks is preferred.
- Proficiency in handling compliance software and tools for screening and monitoring.
- Excellent analytical and problem-solving skills.
- Strong communication skills to interact with internal teams and external stakeholders.
Why Join Us?
- Opportunity to work with a top-tier global consulting firm.
- Exposure to international regulatory frameworks and compliance standards.
- Career growth opportunities within the financial crime compliance domain.
- Work in a dynamic and collaborative environment with industry experts.
