Top MNC Hiring for AML/KYC Analyst – Bangalore
We are looking for a detail-driven and motivated AML/KYC Analyst to join our team for an exciting opportunity with a globally recognized MNC. The ideal candidate should have hands-on experience in Anti-Money Laundering (AML), Know Your Customer (KYC), and related compliance functions including client onboarding and risk assessment processes.
Responsibilities:
Perform end-to-end KYC processes including Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
Conduct Sanctions Screening and Politically Exposed Person (PEP) checks using internal tools
Review and verify client documents and conduct risk-based assessments for onboarding and periodic reviews
Identify and escalate potential red flags or suspicious activity in line with AML policies
Ensure all client records are maintained and updated in accordance with regulatory requirements
Coordinate with internal compliance and operations teams to ensure timely resolution of KYC/AML issues
Keep abreast of the latest regulatory updates and industry trends in financial crime compliance
Must-Have Skills:
AML, KYC, CDD, EDD, Sanctions Screening, PEP Screening, Client Onboarding
Strong analytical and documentation skills
Excellent communication and attention to detail
Familiarity with compliance tools and platforms is a plus
Why Join Us?
Work with a Global Leader: Get the opportunity to work with one of the world’s most respected multinational companies in the financial services sector.
Boost Your Career: Expand your expertise in AML/KYC compliance and gain exposure to international regulatory frameworks and client onboarding processes.
Professional Growth: Enjoy structured training, continuous learning opportunities, and potential for internal mobility within a global organization.
Dynamic Environment: Be part of a collaborative, fast-paced team that values precision, compliance, and innovation.
Meaningful Work: Play a critical role in combating financial crime and supporting global compliance efforts.
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