Hiring for AML/KYC Analyst – Bangalore

Job Description

Hiring for c – Bangalore

We are looking for dynamic and detail-oriented professionals to join our growing AML/KYC team supporting a global investment banking client. The selected candidate will play a key role in ensuring regulatory compliance through proper due diligence and client onboarding.

 Responsibilities:

• Perform end-to-end KYC reviews including Client Onboarding, Periodic Reviews, and Remediation for corporate and institutional clients.

• Execute Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) as per internal policies and global regulatory standards.

• Gather and verify required documentation including beneficial ownership, corporate structures, and source of funds.

• Screen clients against sanctions lists, PEPs, and adverse media using industry-standard screening tools.

• Identify and escalate potential AML risks, unusual transactions, or documentation gaps to the compliance team.

• Ensure timely completion of cases while maintaining high-quality documentation and audit-readiness.

• Collaborate with cross-functional teams such as Compliance, Risk, and Relationship Managers.

Required Skills and Qualifications:

• 1 to 3 years of hands-on experience in AML/KYC/CDD/EDD or client onboarding in a banking or financial services environment.

• Strong understanding of regulatory frameworks (e.g., FATF, OFAC, AMLA).

• Experience with screening tools and KYC documentation for global clients.

• Excellent attention to detail, with strong analytical and documentation skills.

• Effective communication skills to coordinate with internal stakeholders and compliance teams.

• Ability to meet deadlines in a high-pressure, volume-driven environment.

This is an excellent opportunity to work on global KYC processes in a fast-paced investment banking setting. If you’re based in Bangalore and can join immediately, we want to hear from you!