Top MNC Hiring for AML/KYC Analyst – Bangalore
Conduct thorough AML (Anti-Money Laundering) and KYC (Know Your Customer) checks to verify customer identities and mitigate risks.
Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) based on risk profiles.
Execute sanction screening and PEP (Politically Exposed Person) screening using internal tools and global watchlists.
Review and validate client onboarding documentation to ensure compliance with regulatory and internal policies.
Identify and escalate suspicious activities or discrepancies to the compliance and risk management teams.
Maintain accurate records and audit trails of all KYC/AML processes for regulatory reporting and audits.
Collaborate with various departments to ensure smooth and compliant onboarding of new clients.
Strong knowledge and hands-on experience with AML, KYC, CDD, EDD, sanction screening, and PEP screening.
Familiarity with client onboarding processes and regulatory guidelines.
Attention to detail and ability to work under tight deadlines.
Excellent communication skills and ability to handle confidential information professionally.
Opportunity to work with a leading multinational company and enhance your expertise in AML/KYC compliance.
Exposure to diverse client profiles and regulatory environments.
Dynamic work environment fostering growth and learning.
Competitive salary and benefits.
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