We are actively seeking qualified candidates for the role of KYC / AML Analyst to join our team in Bangalore.
Experience required is between 3 to 6 years in KYC and AML compliance functions. This is a full-time position, with work expected five days a week from the office in Bangalore. Immediate joiners will be preferred.
The role involves conducting thorough customer due diligence and ensuring compliance with anti-money laundering regulations. Responsibilities include reviewing client information, conducting sanctions screening, and assisting in the onboarding process of new clients.
Key responsibilities include:
Performing detailed KYC checks on new and existing clients according to regulatory requirements
Conducting sanctions screening and monitoring client transactions for suspicious activity
Collaborating with internal teams to resolve KYC-related queries and ensure timely client onboarding
Maintaining accurate records and documentation for audit and compliance purposes
Staying updated on changes in AML regulations and implementing process improvements as needed
Mandatory skills and qualifications:
Proven experience in sanctions screening and AML compliance
Strong knowledge of KYC processes, regulatory guidelines, and client onboarding procedures
Attention to detail and ability to analyze complex client information
Good communication skills for liaising with clients and internal stakeholders
Ability to work effectively in a team environment and meet deadlines
If you meet the above criteria and are looking for an opportunity to advance your career in AML compliance, please apply with your updated resume. Candidates who can join immediately will be given preference.
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