Hiring for AML/KYC Analyst – Bangalore

Job Description

• Hiring for AML/KYC Analyst – Bangalore

looking for talented professionals with experience in AML/KYC processes within the investment banking domain. The ideal candidate will be responsible for conducting due diligence and ensuring compliance with regulatory standards and internal policies.

 Responsibilities:

• Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for global clients.

• Conduct Politically Exposed Persons (PEP) and Adverse Media checks.

• Review, analyze, and investigate alerts to identify potential suspicious activities.

• Ensure adherence to global AML regulations and internal compliance policies.

• Prepare and maintain accurate and detailed documentation for audit and regulatory purposes.

• Escalate high-risk cases to the compliance team as required.

• Collaborate with internal teams to support operational excellence and compliance integrity.

Required Skills and Competencies:

• Strong knowledge of AML (Anti-Money Laundering) and KYC (Know Your Customer) frameworks.

• Experience in global KYC/CDD onboarding or remediation processes.

• Good understanding of risk indicators, sanctions, and regulatory requirements.

• Proficiency in using screening tools and databases for client verification.

• Excellent analytical skills with strong attention to detail.

• Strong written and verbal communication skills.

Interview Process:

• Written Test (English Proficiency)

• Technical Interview conducted by internal panel

Educational Qualification:

• Bachelor’s degree or equivalent in Finance, Commerce, or related field.

Why Join:

• Opportunity to work with a leading global investment banking client.

• Gain in-depth exposure to international AML/KYC and regulatory compliance practices.

• Build expertise in high-value domains like Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Financial Crime Compliance.

• Work in a dynamic and professional environment that promotes learning and career advancement.

• Competitive salary and benefits with strong emphasis on performance and growth.