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 / Senior Analyst to join our compliance team. The role involves performing customer due diligence (CDD) and enhanced due diligence (EDD) for global clients, ensuring full compliance with anti-money laundering (AML) regulations and internal risk management standards.

Responsibilities:

• Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews for both individual and corporate clients

• Conduct Politically Exposed Person (PEP) screening and Adverse Media checks using industry-standard databases

• Review and analyze alerts generated from AML monitoring systems to identify potential suspicious transactions or activities

• Ensure timely and accurate completion of KYC files in accordance with regulatory and internal compliance policies

• Escalate cases of heightened risk to the compliance team or relevant authorities as per established escalation protocols

• Maintain comprehensive and organized documentation for audit and regulatory reviews

• Support periodic refresh of KYC records based on risk category and regulatory requirements

• Collaborate with internal stakeholders (Operations, Compliance, Risk teams) to resolve KYC-related queries and discrepancies

• Stay updated on global AML/KYC regulatory changes, sanctions updates, and compliance best practices

Required Skills & Qualifications:

• Strong understanding of AML (Anti-Money Laundering) and KYC (Know Your Customer) principles, regulations, and global compliance frameworks (e.g., FATF, OFAC, EU AMLD)

• Hands-on experience with Global KYC/CDD processes, preferably in banking or financial services

• Familiarity with AML screening tools such as World-Check, LexisNexis, Refinitiv, or Dow Jones

• Excellent analytical, research, and problem-solving skills with strong attention to detail

• Effective written and verbal communication skills to clearly document findings and interact with global teams

• Proficiency in MS Excel and reporting tools for maintaining and tracking client data

• Ability to work efficiently under deadlines and manage multiple priorities simultaneously

Educational Background:

• Bachelor’s or Master’s degree in Finance, Commerce, Economics, Business Administration, or a related field

• Certification in AML/KYC/Compliance (such as CAMS, ICA, or ACAMS) will be an added advantage

Interview Process:

• Written Test – English proficiency assessment

• Technical Interview – Conducted by internal panel

Why Join Us:

• Be part of a fast-growing global compliance team with exposure to international clients and regulatory frameworks.

• Work in a collaborative environment that values learning, integrity, and professional growth.

• Gain hands-on experience in AML, KYC, and financial crime compliance — one of the most in-demand fields in the financial sector.

• Opportunity to learn from experienced compliance professionals and enhance your analytical and regulatory skills.

• Competitive salary, supportive management, and a clear career growth path from Analyst to Senior and beyond.

• Work-life balance with fixed weekday shifts (Monday to Friday, 11 AM – 8 PM).