Hiring for AML/KYC Analysts – Pune

Job Description

Hiring for AML/KYC Analysts – Pune

Collabera is a global talent solutions company connecting top professionals with leading organizations across industries. We are currently hiring AML/KYC professionals at various experience levels for one of our top-tier BFSI clients. If you’re passionate about compliance and financial crime prevention, this is a fantastic opportunity to grow your career.

As an AML/KYC Analyst, you will be responsible for conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews, supporting the onboarding, periodic, and trigger event reviews of individual and corporate clients. Depending on your level, you may also lead a team of analysts or oversee complex case escalations.

Responsibilities:

• Perform end-to-end KYC reviews in accordance with internal policies and regulatory standards.

• Conduct AML risk assessments, analyze customer profiles, and escalate suspicious activities.

• Review and validate customer documentation, screen clients against watchlists (Sanctions, PEPs, Adverse Media).

• Maintain accurate and up-to-date KYC records in internal systems.

• Liaise with internal teams (compliance, risk, front office) to resolve issues and ensure smooth onboarding.

• Mentor and guide junior analysts (for senior/lead roles).

• Stay current with evolving AML regulations and ensure compliance with local/global frameworks.

Experience & Skills Required:

• 1–10 years of relevant experience in AML, KYC, CDD, EDD, or related financial crime compliance roles.

• Familiarity with global AML standards (FATF, FinCEN, EU AML Directives, etc.).

• Hands-on experience with tools like World-Check, LexisNexis, RDC, Actimize, etc.

• Strong communication and analytical skills.

• Experience in BFSI domain preferred.

• Bachelor’s degree required; advanced certifications like CAMS or ICA are a plus.

Why Join?

• Work with leading financial institutions and global clients.

• Excellent exposure to international compliance frameworks.

• Career growth across multiple levels and roles.

• Competitive compensation and benefits.

How to Apply:

If you or someone in your network is looking for a new role in AML/KYC, send your resume to:
Subject Line: “Application – AML/KYC Analyst – [Location] – [Your Name]”