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Hiring for AML KYC Analyst – Bangalore

Job Information

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    Shift General
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    Designation Analyst
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    Job Experience : 02 - 03 Year
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    Job Qualifications Graduation

Total no of applicants applied:

0

Job Description

Hiring: AML KYC Analyst – Bangalore

Location: Bangalore (Work from Office)
Shift: General Shift
Experience: 1–4 years
Apply: Send your resume to vijay.c@twsol.com

Are you passionate about compliance and risk management? We’re looking for professionals with experience in Sanction Screening and Transaction Monitoring to join our growing team in Bangalore.

Key Requirements:

  • 1–4 years of hands-on experience in AML, KYC, EDD, and CDD

  • Strong understanding of AML compliance frameworks and global watchlists

  • Experience in client onboarding and corporate KYC is a strong fit

  • Ability to analyze alerts and escalate potential matches

  • Detail-oriented, with strong communication and documentation skills

  • Comfortable working in a fast-paced environment

What We Offer:

  • Collaborative and inclusive team culture

  • Opportunities for career growth and learning

  • Work on impactful, compliance-driven projects

  • Full-time office-based role in Bangalore

Apply now if your background matches the requirements.

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