Hiring for AML/KYC & Global Client Onboarding Professionals – Bangalore

Job Description

Hiring for AML/KYC & Global Client Onboarding Professionals – Bangalore

We are seeking experienced professionals to join our compliance and client onboarding team in Bangalore. This is an opportunity to work in a dynamic environment handling corporate and high-risk client accounts, ensuring full compliance with global AML/KYC standards.

Open Positions:

• AML / KYC Analysts

• Customer Due Diligence (CDD) Specialists

• Enhanced Due Diligence (EDD) Experts

• Global KYC Client Onboarding Analysts

 Responsibilities:

• Conduct end-to-end KYC reviews for corporate and high-risk clients.

• Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) aligned with global AML standards.

• Support onboarding of clients across multiple jurisdictions, ensuring compliance with regulatory requirements.

• Analyze financial transactions to detect and escalate suspicious activity.

• Maintain accurate documentation and ensure adherence to internal policies and regulatory frameworks.

• Collaborate with internal teams to manage risks effectively and enhance compliance processes.

• Utilize compliance tools such as World-Check, Actimize, and Fircosoft for screening and monitoring.

Candidate Profile:

• Bachelor’s degree in Finance, Business, or related fields.

• Proven experience in AML, KYC, CDD/EDD, or client onboarding.

• Strong analytical, investigative, and documentation skills.

• Attention to detail and ability to work in a fast-paced environment.

• Excellent written and verbal communication skills.

• Familiarity with compliance tools and international AML standards.

Why Join Us:

• Work with a global compliance team in a fast-growing organization.

• Exposure to international AML/KYC practices and client onboarding processes.

• Opportunities for professional growth and skill development.

• Collaborative work environment with hybrid flexibility.