Hiring for Big 4 Analyst (KYC/AML) – Bangalore
We are looking for skilled professionals in KYC and AML compliance to join a Big 4 firm in Bangalore. If you have experience in financial crime compliance, risk management, and due diligence, this is an excellent opportunity to advance your career.
Responsibilities
- Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) to assess potential financial risks.
- Perform Know Your Customer (KYC) reviews for individual and corporate clients.
- Monitor and investigate suspicious transactions to ensure compliance with AML regulations.
- Conduct Sanctions Screening, Politically Exposed Persons (PEP), and OFAC checks.
- Assess and verify Ultimate Beneficial Owners (UBOs) and source of funds.
- Ensure compliance with global regulatory frameworks and internal policies.
- Prepare detailed risk assessments and compliance reports.
Required Skills
- Strong expertise in KYC, AML, CDD, and EDD processes.
- Experience in Transaction Monitoring and Suspicious Activity Identification.
- Knowledge of Sanctions Screening, PEP, OFAC, and financial crime risk assessment.
- Ability to analyze financial data and detect red flags in transactions.
- Familiarity with global AML/KYC regulations and compliance standards.
- Strong research, analytical, and documentation skills.
Apply
This is an excellent opportunity to be part of a leading global firm and make an impact in financial crime compliance.
