Hiring for KYC Sanctions Screening Analyst – Kolkata

Job Description

Hiring for KYC Sanctions Screening Analyst – Kolkata  

We are looking for a highly skilled KYC Sanctions Screening Analyst to join our growing compliance team. This role is ideal for professionals who are meticulous, compliance-driven, and eager to contribute to safeguarding global financial systems. You’ll be a key part of ensuring our operations remain fully aligned with international regulatory standards.

Responsibilities:

• Perform name screening of individuals and entities against international sanctions and watchlists (OFAC, EU, UN, etc.)

• Investigate and resolve alerts by identifying false positives and escalating true matches

• Analyze risk indicators and perform enhanced due diligence where necessary

• Collaborate closely with AML investigation teams in India and the U.S.

• Maintain comprehensive case records with detailed documentation and analysis

• Ensure full compliance with AML, OFAC, and other regulatory frameworks

• Participate in process improvement projects and support compliance transformation initiatives

Required Skills & Qualifications:

• 3–5 years of relevant experience in KYC, sanctions screening, AML, or financial crime compliance

• Strong knowledge of regulatory requirements and sanctions regimes (OFAC, EU, UN, etc.)

• Ability to analyze complex datasets and identify risks

• Proficient in MS Office (especially Excel and Word) and comfortable with compliance tools

• Strong written and verbal communication skills

• Ability to manage workload efficiently and work collaboratively across teams

• Educational background in Commerce, Computer Science, or related fields (Master’s preferred)

Important:

• Must be available to attend initial training in Bangalore

• Open to working full-time from the Kolkata office

Why Join Us?

• Work with a Global Financial Leader: Be part of a reputed international banking client known for its robust compliance infrastructure and commitment to financial integrity.

• Career Growth: Leverage this opportunity to deepen your expertise in global sanctions screening, regulatory frameworks, and risk analysis.

• Structured Learning Environment: Mandatory hands-on training in Bangalore to equip you with essential tools, technologies, and compliance protocols.

• Challenging & Impactful Role: Contribute directly to identifying and preventing financial crime, with real-world impact on regulatory compliance and institutional risk.

• Collaborative Culture: Work closely with experienced teams in India and the U.S., gaining exposure to global best practices.

• Stability and Professional Development: With a clear path for growth and regular involvement in process improvement initiatives, this role provides both learning and long-term stability in the compliance domain.