Now Hiring – AML Corporate KYC / Financial Crime Analyst
Location: Pune
Experience: 5–10 Years
CTC: ₹7 LPA – ₹9 LPA
Work Mode: Onsite
Industry: BPO / KPO / Global Banking
We are currently seeking experienced professionals with a solid background in Corporate KYC and Financial Crime Compliance (FCC) to join our team in Pune.
Key Responsibilities:
Conduct end-to-end due diligence (CDD/EDD) for corporate clients
Identify Ultimate Beneficial Owners (UBOs) and assess associated risk levels
Monitor and escalate potential financial crime risks, including sanctions, PEPs, and adverse media
Ensure adherence to global AML regulations and internal compliance policies
Requirements:
3–7 years of relevant experience in Corporate KYC and Financial Crime
Strong understanding of regulatory frameworks (FATF, OFAC, AMLA)
Practical experience with onboarding, periodic reviews, or remediation of corporate clients
Excellent attention to detail and a strong risk and compliance orientation
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