Hiring for AML/KYC Analyst – Bangalore
We are currently seeking skilled and motivated individuals for the role of AML KYC Analyst. This is a fantastic opportunity for professionals who want to grow their career in financial crime compliance and client onboarding within a dynamic and compliance-driven environment.
The selected candidate will be responsible for performing comprehensive KYC reviews and onboarding activities for corporate clients in accordance with internal policies and global AML regulations.
Responsibilities
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Conduct end-to-end KYC onboarding and periodic reviews for corporate clients
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Collect and validate KYC documentation including corporate registration documents, ownership structures, UBOs, and control persons
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Perform due diligence and enhanced due diligence (EDD) as per risk rating and regulatory requirements
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Screen clients for PEPs, sanctions, and adverse media using relevant databases and screening tools
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Ensure timely and accurate updates to client records and KYC platforms
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Work closely with internal compliance and operations teams to resolve documentation deficiencies and onboarding issues
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Maintain thorough and audit-ready documentation for all client profiles and KYC reviews
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Stay updated with regulatory changes, AML guidelines, and internal procedures
Required Skills and Experience
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1–5 years of hands-on experience in AML/KYC with a focus on corporate clients
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Sound understanding of global KYC/AML regulations and onboarding procedures
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Familiarity with legal entity structures and complex ownership hierarchies
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Knowledge of FATF guidelines, sanction lists, and compliance screening tools
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Strong attention to detail, organizational skills, and the ability to manage multiple tasks under tight deadlines
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Excellent communication and documentation skills
Eligibility Criteria
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Candidates must currently reside in Bangalore
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Only immediate joiners will be considered for this role
How to Apply
Please mention “AML KYC Analyst – Bangalore” in the subject line of your email.
