Hiring For AML/KYC & Transaction Monitoring Professionals – Bangalore

Job Description

Hiring For AML/KYC & Transaction Monitoring Professionals – Bangalore

We are looking for experienced AML/KYC Analysts to join our Financial Crime Compliance team. The ideal candidates will have hands-on experience in conducting KYC and Transaction Monitoring for multinational banking clients. You will be responsible for ensuring full regulatory compliance by performing end-to-end due diligence and transaction analysis.

 Responsibilities:
Conduct Client Due Diligence (CDD) by collecting and verifying information such as identity, source of funds, and beneficial ownership for various entity types (Banks, Trusts, Funds, SPVs, etc.)
Perform initial reviews of client documentation to ensure accuracy, completeness, and adherence to regulatory requirements
Utilize industry databases and tools to perform background checks, sanctions screening, and adverse media searches
Identify and escalate potential risks or red flags related to client onboarding, maintenance, or transactions
Carry out transaction monitoring and analyze suspicious transaction alerts to identify patterns, anomalies, and potential money laundering or terrorist financing activities
Collaborate with compliance teams to document findings, escalate cases, and ensure timely reporting of suspicious activity
Maintain strong understanding of global AML regulations, FATF guidelines, and local regulatory requirements
Continuously improve processes by contributing to policy enhancements and control framework strengthening

Candidate Profile:
3–7 years of relevant experience in AML, KYC, and Transaction Monitoring roles within banking or financial services
Strong knowledge of AML regulations, KYC standards, sanctions, PEP screening, and risk assessment methodologies
Proficient in using databases such as World-Check, LexisNexis, Dow Jones, RDC, or similar tools
Excellent analytical, research, and documentation skills
Ability to work under pressure in a fast-paced and regulated environment

Why Join Us:
Join a fast-growing team that’s dedicated to fighting financial crime and maintaining global banking integrity. You’ll work with leading international clients, gain exposure to complex compliance processes, and enhance your expertise in AML, KYC, and Transaction Monitoring. We offer a professional, growth-driven environment where your skills and insights truly make an impact.