Hiring for KYC/AML Analyst – Bangalore
We are looking for a highly skilled KYC/AML Analyst to join our dynamic team in Bangalore. The ideal candidate should have a strong understanding of global KYC processes, risk assessment, and AML compliance frameworks. You’ll be responsible for conducting due diligence and ensuring adherence to international regulatory standards.
Responsibilities:
Perform KYC reviews for global retail and corporate clients in compliance with internal and external regulatory guidelines.
Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for high-risk entities.
Review and validate client documentation, including beneficial ownership and source of funds.
Conduct Adverse Media Checks and PEP (Politically Exposed Persons) screening.
Perform Sanctions and OFAC screening to ensure no prohibited entities are onboarded.
Manage Periodic Reviews and ensure timely updates of client records.
Identify potential red flags and escalate cases that require further investigation.
Collaborate with internal compliance and operations teams to maintain process accuracy.
Skills Required:
KYC / AML Operations
Adverse Media Checks & Negative News Screening
PEP and Sanctions Screening (OFAC, EU, UN lists)
Global & Corporate KYC
CDD and EDD Reviews
Strong analytical and documentation skills
Good understanding of regulatory frameworks and global compliance policies
Why Join:
Opportunity to work in a leading financial compliance environment
Exposure to global KYC and AML regulatory standards
Work alongside experienced compliance professionals
Competitive pay with career advancement opportunities
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