Hiring for AML KYC analyst – bengluru
We are currently seeking experienced professionals for multiple Operations Roles in the field of Sanctions Screening and KYC. This position is designed for individuals with at least 2 years of relevant experience. While knowledge of AML is not required, candidates should have a strong understanding of Sanctions Screening processes, customer onboarding procedures, and regulatory KYC compliance. The role involves thorough screening of customer transactions to ensure they are free from potential risks, monitoring compliance with global sanctions, and ensuring that all customer data is up-to-date in the system.
As part of the responsibilities, you will be expected to regularly review sanctions lists, screen customer data against these lists, and collaborate with other departments to resolve potential discrepancies or issues. Your work will contribute directly to the financial institution’s commitment to adhere to regulatory requirements and safeguard its operations from any involvement with sanctioned entities. A strong knowledge of KYC protocols, particularly related to customer due diligence (CDD) and enhanced due diligence (EDD), is crucial in ensuring all screening processes are carried out effectively.
This is a 12-month contract role, offering night shifts with cab facilities provided at no additional charge. We are looking to fill positions based in Bangalore and Hyderabad. The opportunity allows you to gain valuable experience working with one of the world’s leading commercial banks, enhancing your skill set and expanding your professional network within the financial services industry.
If you meet the qualifications and are eager to work in a dynamic environment, we invite you to share your updated CV via email with the subject line “Operations Role Application” to dilip.p1@artechinfo.in This is a great chance to join an established team and work in a high-impact role within the banking sector.
Don’t miss out on this opportunity to advance your career in Sanctions Screening and KYC compliance while working with a reputable commercial bank. We look forward to reviewing your profile and potentially welcoming you to our team!
