Hiring: AML/KYC Analyst – Client Onboarding | Bangalore
Location: Bangalore
Client: Leading MNC (KPMG)
Contract: 6 Months (Extendable)
We are looking for AML/KYC Analysts with 2–5 years of experience in client onboarding, KYC, CDD, and EDD processes.
Key Requirements:
Experience in onboarding corporate and individual clients
Hands-on with sanctions/PEP screening (World-Check, LexisNexis)
Knowledge of AML regulations (FATF, OFAC, FinCEN)
Strong communication and documentation skills
Prior experience with Big 4 or financial institutions preferred
Receive emails for the latest jobs matching your search criteria. Note, You must sign-up to apply for any job
