Hiring for AML/KYC & Transaction Monitoring Professionals – Bangalore
We are seeking skilled AML/KYC Analysts to join our Financial Crime Compliance team. The ideal candidate will have hands-on experience in executing KYC processes for clients of leading multinational banks, along with a strong understanding of global and local compliance regulations. This role involves conducting due diligence, analyzing client information, reviewing transaction activities, and ensuring compliance with internal policies and external regulatory requirements.
Responsibilities:
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Perform Client Due Diligence (CDD), including identity verification, source of funds assessment, and beneficial ownership checks for entities such as banks, trusts, funds, and SPVs.
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Review and validate KYC documentation and client data for accuracy and completeness.
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Conduct independent research using regulatory databases, watchlists, and open-source tools to verify client information.
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Monitor and investigate flagged transactions to detect unusual patterns, potential money laundering risks, or suspicious activity.
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Ensure adherence to AML, KYC, and CFT (Countering the Financing of Terrorism) regulations and company policies.
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Prepare detailed reports and escalate findings to relevant stakeholders for further review.
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Stay updated on evolving regulatory frameworks and compliance standards in financial crime prevention.
Candidate Profile:
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Bachelor’s degree in Finance, Commerce, or a related field (certifications such as CAMS or CKYCA are a plus).
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Minimum 2 years of experience in AML, KYC, or Transaction Monitoring roles within a banking or financial services environment.
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Proficiency in KYC tools, compliance systems, and transaction monitoring applications.
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Strong analytical, communication, and reporting skills.
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Ability to work independently and manage deadlines in a fast-paced environment.
Why Join Us:
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Be part of a dynamic Financial Crime Compliance team working with leading global banks.
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Gain exposure to international AML and KYC standards and cutting-edge compliance tools.
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Work in a culture that values continuous learning, career growth, and professional development.
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Contribute to the global fight against financial crime while building a rewarding career in compliance.
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Enjoy a collaborative and inclusive work environment with opportunities to upskill and advance.
