Hiring for AML/KYC/CDD/EDD Professionals – Bangalore
We are looking for skilled AML/KYC professionals to join our team in Bangalore. If you have a passion for financial compliance and risk management, this is the perfect opportunity to grow your career.
Conduct AML, KYC, CDD, and EDD reviews for client onboarding and compliance processes.
Perform risk assessments and analyze financial transactions to identify potential threats.
Ensure adherence to global regulatory standards and compliance frameworks.
Collaborate with internal teams to strengthen risk management strategies.
Maintain accurate records and reports related to customer due diligence.
AML/KYC Compliance: Strong understanding of regulatory guidelines and processes.
Risk Assessment: Ability to identify financial risks and suspicious activities.
Client Onboarding: Experience in CDD, EDD, and periodic reviews.
Communication & Problem-Solving: Strong analytical skills with attention to detail.
Career Growth: Enhance your expertise in AML, KYC, CDD, and EDD within a dynamic financial compliance environment.
Global Exposure: Work with international regulatory standards and gain hands-on experience in risk assessment and compliance frameworks.
Collaborative Work Culture: Engage with industry experts and expand your knowledge in financial crime prevention.
Competitive Benefits: Enjoy an attractive salary package, fixed shifts (11 AM – 8 PM), and career advancement opportunities.
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HR <a href="https://estralux.com/ad_location/bengaluru/"> Bengaluru</a>
HR <a href="https://estralux.com/ad_location/bengaluru/"> Bengaluru</a>
HR <a href="https://estralux.com/ad_location/bengaluru/"> Bengaluru</a>