Hiring for KYC/AML Analyst – Bangalore
We are looking for an experienced KYC/AML Analyst to join our team in Bangalore. If you have a strong background in financial compliance and due diligence, this opportunity is for you.
Responsibilities:
- Conduct KYC (Know Your Customer) reviews and due diligence for new and existing clients
- Ensure compliance with AML (Anti-Money Laundering) and regulatory guidelines
- Perform customer due diligence (CDD) and enhanced due diligence (EDD) as per financial regulations
- Monitor and review transactions for potential financial risks and report suspicious activities
- Maintain accurate records and documentation of KYC processes
- Work closely with internal teams to ensure compliance standards are met
Must-Have Skills:
- Strong understanding of KYC, AML, and Sanctions regulations
- Experience in customer due diligence (CDD) and remediation processes
- Ability to analyze and interpret financial risk indicators
- Prior experience in banking or financial institutions handling new customer onboarding or KYC reviews
- Detail-oriented with strong analytical and problem-solving skills
Why Join Us?
- Work with a leading financial institution
- Gain hands-on experience in regulatory compliance
- Opportunities for professional growth and development
