Hiring for AML/KYC Analyst

Job Description

Hiring for AML/KYC Analyst 

Are you an experienced AML/KYC professional looking to grow your compliance career with a global financial services client? We’re hiring 34 AML/KYC Analyst II roles (17 in Pune & 17 in Chennai) to support a major investment banking project.

• Responsibilities:

• Conduct end-to-end KYC reviews for onboarding and periodic/trigger-based reviews of corporate and institutional clients.

• Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) using both internal systems and external databases.

• Utilize screening tools such as QSS and Bridger Insight for name screening against global watchlists, sanctions, PEPs, and adverse media.

• Analyze ownership structures, identify beneficial owners, and assess risk levels based on jurisdiction, entity type, and industry.

• Investigate and document red flags or potential compliance concerns in accordance with internal escalation procedures.

• Ensure compliance with internal AML policies and applicable regulatory standards such as FATF, OFAC, and local jurisdictional requirements.

• Coordinate with compliance officers and relationship managers for clarification and additional documentation when required.

• Maintain complete and accurate KYC files and audit trails to support all decisions made.

Skills & Qualifications:

• 3–5 years of experience working in AML/KYC, preferably within a banking or financial services environment.

• Hands-on experience with QSS and Bridger Insight is a must.

• Strong understanding of KYC regulations, sanctions screening, and onboarding workflows.

• Prior exposure to sanctions operations is highly preferred.

• Excellent attention to detail and ability to work in a fast-paced environment.

• Strong written and verbal communication skills.

Why Join Us?

• Work on a high-visibility project with a leading global investment bank.

• Exposure to international compliance frameworks and technology platforms.

• Virtual interview process for quick onboarding.

• Career development opportunities in a dynamic and regulatory-focused environment.