Hiring for KYC/AML Compliance Officer – Bangalore
Strong knowledge of KYC (Know Your Customer), AML (Anti-Money Laundering) processes
Hands-on experience in Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
Expertise in client onboarding procedures with a focus on compliance
Exposure to Global KYC requirements and regulatory frameworks
Ability to assess and mitigate compliance risks effectively
Good communication and documentation skills
Conduct thorough KYC and AML reviews for new and existing clients to ensure regulatory compliance
Perform client onboarding activities in line with global KYC standards
Execute Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) as per risk profiles
Identify and escalate suspicious activities and transactions
Maintain up-to-date knowledge of AML regulations, sanctions lists, and compliance best practices
Collaborate with cross-functional teams to ensure seamless compliance integration
Prepare detailed compliance reports and document case findings accurately
Opportunity to work with a global leader in financial services
Gain hands-on experience in a compliance-critical role with exposure to international regulations
Dynamic work environment with supportive teams and career growth potential
Competitive compensation and EMEA shift benefits
Interested candidates, please share your updated CV with the subject line:
“Application for KYC/AML Compliance Officer – Bangalore”
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