Hiring for KYC/AML Compliance Officer – Bangalore
We are looking for a motivated and detail-oriented KYC/AML Compliance Officer to join our compliance team in Bangalore. This role is ideal for professionals with experience in KYC and AML processes, especially those familiar with client onboarding and due diligence in a global environment.
Review and validate KYC documentation for new and existing clients
Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for high-risk profiles
Support client onboarding by verifying identity, ownership structure, and source of funds
Ensure compliance with global regulatory standards and internal AML policies
Maintain accurate client records and assist in ongoing monitoring activities
Escalate red flags and potential financial crime risks to the compliance team
6 months to 3 years of relevant experience in KYC/AML compliance
Strong knowledge of onboarding processes, documentation checks, and global KYC requirements
Excellent attention to detail and ability to work with tight deadlines
Strong communication and analytical skills
Prior experience working in an EMEA shift is a plus
Subject line: Application – KYC/AML Compliance Officer
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HR <a href="https://estralux.com/ad_location/bengaluru/"> Bengaluru</a>
HR <a href="https://estralux.com/ad_location/bengaluru/"> Bengaluru</a>
HR <a href="https://estralux.com/ad_location/bengaluru/"> Bengaluru</a>