Hiring for AML/KYC Analyst | Bangalore

Job Description

Hiring for  AML/KYC Analyst | Bangalore

We are looking for a motivated and detail-oriented AML/KYC Analyst to join our compliance team in Bangalore. This role is ideal for professionals with a strong understanding of anti-money laundering processes and corporate client onboarding, who are ready to contribute to a dynamic and fast-paced environment.

As an AML/KYC Analyst, you will be responsible for conducting customer due diligence (CDD) and enhanced due diligence (EDD) for new and existing clients, ensuring full compliance with regulatory standards and internal policies. The role involves risk assessment, documentation validation, and working closely with internal teams to mitigate potential financial crime risks.

 Responsibilities:
• End-to-end onboarding of corporate and institutional clients with complete CDD and EDD documentation checks
• Conduct risk-based KYC reviews in line with internal policies and external regulatory requirements
• Identify and escalate suspicious activity or high-risk indicators to the compliance team
• Perform name screening, adverse media checks, and sanctions monitoring
• Maintain and update KYC records and ensure all documentation is accurate, complete, and up to date
• Coordinate with sales, legal, and compliance departments to resolve onboarding issues
• Participate in ongoing AML training and stay up to date with changes in regulatory guidelines

Required Skills and Qualifications:
• Minimum 1 year of experience in AML/KYC, particularly in client onboarding and due diligence processes
• Strong knowledge of AML regulations, FATF guidelines, and KYC documentation standards
• Familiarity with CDD, EDD, PEP screening, and sanctions checks
• Prior exposure to onboarding of corporate or high-net-worth clients is highly desirable
• Excellent analytical skills, attention to detail, and ability to identify red flags in client profiles
• Strong communication skills to liaise with clients and internal stakeholders effectively
• Ability to handle sensitive data with discretion and comply with data protection standards

Why Join Us?

• Growth-Oriented Culture: Be part of a team that values continuous learning and career development. You’ll gain exposure to global compliance standards and real-world AML/KYC challenges.

• Work with Industry Experts: Collaborate with experienced professionals in compliance, risk, and client onboarding. Get mentored by leaders who are shaping the future of financial crime prevention.

• Impactful Work: Your work plays a direct role in safeguarding financial systems and preventing illicit activities. Every case you handle contributes to a safer, more transparent financial environment.

• Fast-Paced Learning Environment: With evolving regulations and diverse client portfolios, you’ll build a strong foundation in regulatory compliance and financial operations.

• Employee-Centric Policies: We believe in work-life balance, transparent communication, and providing the right tools and support to help you thrive.