Hiring for AML/KYC analyst – Bangalore

Job Description

Hiring for AML/KYC analyst – Bangalore

We are hiring skilled and detail-oriented professionals for AML/KYC roles in the investment banking domain. The ideal candidate should have strong analytical skills, sound understanding of compliance regulations, and hands-on experience in due diligence processes.

As an AML/KYC Analyst or Senior Analyst, you will be responsible for performing end-to-end due diligence reviews on global clients to ensure compliance with Anti-Money Laundering regulations and internal policies. You will identify and escalate suspicious activities, perform document verification, and support the firm’s risk management framework.

Responsibilities:
Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews for high-risk and global clients.
Conduct PEP (Politically Exposed Persons) and Adverse Media checks using reliable data sources.
Analyze transaction alerts to detect potential money laundering or suspicious activities.
Verify client information, ownership structures, and source of funds in line with compliance standards.
Prepare and maintain detailed documentation of reviews, ensuring audit readiness and data accuracy.
Ensure strict adherence to internal AML policies, local and global regulatory requirements.
Collaborate with compliance teams to address data gaps, risk escalations, and client clarifications.
Stay updated on evolving AML regulations and contribute to process improvement initiatives.

Required Skills:
Strong understanding of AML, KYC, and CDD/EDD processes.
Hands-on experience with screening tools for sanctions, PEP, and adverse media.
Exposure to global client onboarding or investment banking compliance workflows.
Excellent communication and documentation skills.
High attention to detail, analytical mindset, and ability to handle confidential data responsibly.
Proficiency in MS Excel and familiarity with regulatory systems or tools will be an advantage.

Interview Process:
Written Test – English Proficiency
Technical Interview – Conducted by Internal Compliance Panel

Why Join:
Work with a leading global investment banking team focused on compliance excellence.
Gain exposure to complex global AML and KYC cases.
Opportunities for career growth within a professional, fast-paced environment.
Competitive compensation package for qualified candidates.

Interested candidates who meet the above criteria can share their CV  with the subject line “Application for AML/KYC Analyst – Bangalore.”