Hiring for KYC/AML Analyst – Bengaluru
We are seeking a detail-oriented and proactive KYC/AML Analyst to join our compliance team in Bangalore. The ideal candidate should have hands-on experience in Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Sanction Screening, and PEP Screening. This role is ideal for individuals passionate about financial crime prevention and regulatory compliance.
Responsibilities
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Conduct end-to-end KYC reviews, including CDD and EDD, for new and existing clients.
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Perform Sanction Screening and PEP Screening using internal and external tools.
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Analyze and verify customer identity documentation and source of funds.
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Maintain accurate records and escalate suspicious activity as per AML policies.
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Collaborate with compliance and operations teams to ensure regulatory adherence.
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Stay current with global AML/KYC regulations and industry best practices.
Required Skills & Qualifications
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0.6 to 3 years of relevant experience in KYC/AML compliance.
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Strong knowledge of CDD, EDD, Sanction Screening, and PEP Screening processes.
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Excellent analytical skills and attention to detail.
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Bachelor’s degree in Finance, Law, Commerce, or a related field.
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Strong communication and documentation skills.
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Why Join Us?
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Impactful Work: Be part of a team that plays a crucial role in combating financial crime and ensuring regulatory compliance.
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Career Growth: Gain exposure to international AML/KYC standards and grow within a fast-paced, compliance-focused environment.
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Learning Opportunities: Work alongside experienced professionals and stay updated on evolving global regulations and best practices.
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Collaborative Culture: Join a supportive team where knowledge-sharing and professional development are encouraged.
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Strategic Location: Work from our Bangalore office—a hub for fintech and compliance innovation
