Hiring for AML/KYC – Bangalore
Responsibilities
• Conduct Global KYC reviews for retail and corporate clients.
• Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
• Review customer onboarding documents and verify identities.
• Conduct AML checks including sanctions screening, PEP checks, adverse media screening.
• Investigate potential fraud indicators and suspicious transactions.
• Prepare and escalate SAR/STR reports for high-risk cases when required.
• Handle global client portfolios and ensure compliance with multiple jurisdictions.
• Maintain detailed documentation of reviews, investigations, and risk assessments.
• Coordinate with internal teams to resolve KYC gaps and discrepancies.
• Support internal audits, compliance reviews, and process improvement initiatives.
Candidate Profile
• Prior experience in Global KYC and AML processes.
• Experience in Fraud Investigation or risk analysis.
• Strong understanding of CDD/EDD, sanctions, PEP and adverse media checks.
• Ability to handle global clients and time-sensitive investigations.
• Strong analytical skills, communication skills, and attention to detail.
• Ability to work with confidential data and maintain compliance standards.
Why Join Us
• Opportunity to work on global AML and KYC processes across multiple jurisdictions.
• Exposure to complex fraud investigation cases and advanced compliance workflows.
• Strong career growth in Financial Crime Compliance and Risk Management.
• Work with experienced compliance professionals and gain international client handling experience.
• Stable work environment with structured learning and development opportunities.
• Chance to enhance your expertise in CDD, EDD, sanctions screening, and fraud analysis.
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