Job Description
Hiring for Global AML/KYC Analyst – Bangalore
We are looking for a motivated and detail-oriented AML/KYC Analyst to join the Global Compliance team at Commonwealth Bank. The role focuses on ensuring compliance with international AML/KYC regulations and supporting transaction monitoring and client due diligence processes for global clients.
Responsibilities:
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Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for corporate and individual clients.
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Monitor transactions for suspicious activity and escalate alerts as per AML guidelines.
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Screen clients and transactions against sanctions lists and negative media sources.
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Ensure compliance with global AML/KYC policies and regulatory requirements.
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Maintain accurate documentation and records for audits and regulatory inspections.
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Collaborate with internal teams to resolve compliance-related queries and support global clients.
Requirements:
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2–5 years of relevant experience in AML/KYC, CDD/EDD, transaction monitoring, and sanctions screening.
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Experience handling global client profiles.
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Strong analytical, problem-solving, and communication skills.
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Ability to work independently in a fast-paced environment and meet strict deadlines.
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Why Join?
