Hiring for AML/KYC Professionals – Bangalore

Job Description

Hiring for AML/KYC Professionals – Bangalore

Are you passionate about compliance and detail-oriented when it comes to regulatory processes? Join our dynamic team and help shape the future of client onboarding through robust AML/KYC practices.

We are seeking skilled professionals with 6 months to 3 years of experience in Anti-Money Laundering (AML), Know Your Customer (KYC), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD). This role is vital in ensuring our clients are onboarded in full compliance with applicable regulations and internal policies.

Responsibilities:

• Perform end-to-end Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for onboarding new clients.

• Conduct background checks and risk assessments on potential clients based on internal guidelines and regulatory requirements.

• Ensure all client documentation is collected, verified, and maintained in accordance with AML/KYC standards.

• Monitor client transactions to detect and report any suspicious activity as per internal and external compliance policies.

• Prepare, review, and update compliance reports, ensuring audit-readiness at all times.

• Stay updated on the latest regulatory developments and contribute to the continuous improvement of compliance procedures.

• Coordinate with internal stakeholders, including sales, operations, and legal teams, to ensure timely and accurate client onboarding.

Required Skills & Qualifications:

• 0.6 to 3 years of relevant experience in AML/KYC/CDD/EDD processes.

• Strong understanding of financial regulations and compliance frameworks (FATF, RBI, SEBI, etc.).

• Proficient in handling KYC documentation and client onboarding tools.

• Excellent analytical and communication skills.

• Ability to work under pressure and meet strict deadlines.

• Attention to detail and a high degree of accuracy.

Why Join Us?

• Opportunity to be a part of a growing and forward-thinking organization.

• Work alongside industry experts and gain exposure to global compliance practices.

• Fast-paced, collaborative work culture with ample opportunities for learning and development.