Big 4 Hiring for multiple positions in the AML/KYC – Bangalore

Job Description

 Big 4 Hiring for multiple positions in the AML/KYC – Bangalore

We are looking for skilled professionals with hands-on experience in AML, KYC, and Transaction Monitoring to join our client’s Financial Crime Compliance team. The ideal candidates will have expertise in conducting end-to-end KYC processes, performing customer due diligence, and monitoring transactions to detect potential suspicious activities in line with regulatory requirements.

 Responsibilities:

• Conduct end-to-end Client Due Diligence (CDD) and Enhanced Due Diligence (EDD) for various client types including corporates, trusts, funds, and financial institutions.

• Review and verify KYC documents, source of funds, and beneficial ownership information to ensure compliance with global and local regulations.

• Perform AML risk assessments, identify high-risk clients, and escalate potential red flags as per policy.

• Execute transaction monitoring by analyzing alerts, investigating unusual activities, and identifying suspicious behavior or money laundering patterns.

• Use screening tools and databases such as World-Check, LexisNexis, RDC, and Dow Jones for adverse media, PEP, and sanctions screening.

• Prepare detailed reports and document findings for regulatory and internal audit requirements.

• Stay updated with the latest FATF, OFAC, and local regulatory guidelines to ensure compliance and process improvement.

• Collaborate with compliance and operations teams to strengthen controls and support remediation activities.

Candidate Profile:

• 2–10 years of relevant experience in AML, KYC, or Transaction Monitoring within banking or financial services.

• Strong knowledge of global AML regulations and customer onboarding processes.

• Proficient in using KYC and AML tools, databases, and workflow systems.

• Excellent analytical, research, and communication skills.

• Detail-oriented with the ability to manage multiple tasks and meet deadlines.

Why Join:
Work with a globally recognized Big 4 firm and gain valuable exposure to large-scale financial crime compliance processes. Be part of a collaborative environment that encourages professional growth, continuous learning, and impactful work in the compliance domain.