Hiring for AML/KYC Analyst – Bellandur

Job Description

Hiring for AML/KYC Analyst – Bellandur 

We are looking for an experienced AML KYC Analyst (Team Lead / Senior Analyst) to join our compliance team. The role involves overseeing end-to-end KYC processes for corporate clients, ensuring compliance with global regulatory standards, and guiding junior analysts where required.

 Responsibilities:

• Perform Corporate KYC reviews and due diligence checks for onboarding and periodic refresh.

• Conduct detailed analysis on high-risk customers, including Enhanced Due Diligence (EDD) and Adverse Media Screening.

• Validate and review corporate entity structures, beneficial ownership, and source of funds.

• Ensure compliance with AML regulations, internal policies, and regulatory frameworks.

• Act as a subject matter expert (SME) for escalations and provide guidance to junior analysts.

• Liaise with internal stakeholders and ensure timely resolution of KYC/AML queries.

• Prepare audit-ready documentation and support regulatory inspections.

• Drive process improvements to enhance accuracy and efficiency in KYC operations.

Required Skills & Competencies:

• Strong exposure to Corporate KYC processes and AML regulations.

• Hands-on experience in BFSI domain with complex corporate structures.

• Proficiency in AML systems, adverse media screening tools, and global company registries.

• Excellent communication and stakeholder management skills.

• Ability to lead, mentor, and review work of junior team members.

Why Join Us?

• Opportunity to work with a leading BFSI client and gain exposure to global AML/KYC standards.

• Fast-paced, compliance-driven environment where your expertise directly impacts regulatory success.

• Work alongside experienced professionals and grow into leadership roles.

• Be part of a team that values accuracy, ownership, and continuous learning.

• Competitive compensation and career growth opportunities within a global setup.