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Hiring for AML/KYC Analyst – Investment Banking (Global KYC Process)

AML/KYC
Full time
3 months ago
Bengaluru

Job Information

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

Job Description

Hiring for AML/KYC Analyst – Investment Banking (Global KYC Process)

Responsibilities:

Conduct Client Due Diligence (CDD) and Enhanced Due Diligence (EDD) for new and existing clients.
Perform KYC screening, risk assessments, and periodic reviews to ensure compliance with regulatory requirements.
Handle client onboarding processes while verifying documentation, UBO structures, and PEP screening.
Analyze financial transactions to detect potential money laundering and financial crime risks.
Ensure compliance with global AML/KYC regulations, including FATF, OFAC, and EU directives.
Identify and escalate red flags or suspicious transactions for further investigation.
Collaborate with compliance teams to enhance AML controls and risk frameworks.

Key Skills & Requirements:

Strong knowledge of AML/KYC regulations, CDD, and EDD processes.
Experience in investment banking or financial services preferred.
Familiarity with global AML compliance frameworks and regulatory reporting.
Excellent analytical, research, and communication skills.
Ability to work in a fast-paced, deadline-driven environment.

Why Join?

Work with a leading investment bank in global compliance.
Gain exposure to complex financial crime risk assessments.
Competitive salary with growth opportunities in financial compliance.

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Job skills

AML/KYC Compliance Transaction Monitoring

Deadline July 11, 2025

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