Hiring for AML/KYC Senior Analyst – Bangalore
We are seeking a highly skilled and motivated Senior Analyst – AML/KYC to join our compliance team. The ideal candidate should bring deep expertise in financial crime compliance, with a strong grasp of AML/KYC regulations and experience in leading operational teams.
Responsibilities:
• Apply AML and KYC principles effectively within a financial services environment
• Manage and lead a team of 10+ analysts, ensuring performance targets are met
• Conduct enhanced due diligence (EDD) and handle high-risk customer onboarding/reviews
• Ensure strict adherence to internal compliance policies and regulatory requirements (AML, KYC, Sanctions)
• Identify potential risk exposures and escalate as necessary to senior stakeholders
• Maintain documentation, case files, and records in line with audit and regulatory standards
• Coordinate with cross-functional teams and stakeholders to improve compliance effectiveness
Candidate Requirements:
• 8+ years of hands-on experience in AML/KYC processes
• Prior experience working in banking, financial services, or compliance operations
• Strong understanding of regulatory frameworks including AML, Sanctions screening, and customer due diligence
• Proficiency in MS Office tools (Excel, Word, PowerPoint)
• Strong analytical, leadership, and interpersonal communication skills
• Ability to handle confidential information with integrity and discretion
Why Join Us:
• Be part of a reputable and fast-growing compliance team in the financial services industry
• Work in a hybrid environment that promotes flexibility and work-life balance
• Lead impactful AML/KYC operations that contribute to global financial safety
• Collaborate with industry experts and grow your career in a leadership role
• Access continuous learning, development opportunities, and internal mobility
• Contribute to meaningful work that upholds legal and ethical standards across financial institutions
