Hiring for AML KYC analyst- Bengaluru

Job Information

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    Salary Not Disclosed /
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    Shift General
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    Designation Analyst
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    Job Experience : 01 - 03 Year
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    Job Qualifications Graduation

Job Description

Key Responsibilities:

  • Manage end-to-end Enhanced Due Diligence (EDD) and Customer Due Diligence (CDD) workflows
  • Assess risks related to both new and existing customers, including high-risk business entities and individuals
  • Conduct thorough investigations and prepare detailed summaries and alerts for further review
  • Stay informed about regulatory practices in AML (Anti-Money Laundering), KYC, CDD, EDD, and related compliance laws
  • Analyze and interpret financial crime scenarios critically
  • Perform periodic reviews, risk categorization, and assist in preparing Suspicious Activity Reports (SARs)

  • Skills & Requirements:

    • In-depth knowledge of financial crime policies, AML regulations, KYC processes, and related laws
    • Hands-on experience with Politically Exposed Persons (PEP), sanctions, and adverse media screening
    • Ability to work with US clients and ensure compliance with US regulatory frameworks
    • Strong analytical skills and keen attention to detail
    • Excellent communication abilities for effective collaboration and reporting
    • Flexibility to work in a 24/7 shift environment and willingness to operate from the office

    • How to Apply:

      Interested candidates can send their resumes to Aishwarya.HR@Wns.com

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AML/KYC
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