We are hiring for the position of AML/KYC Analyst – Bangalore (Immediate Joiners Only)
We are looking for a motivated and detail-oriented professional to join our team as an AML/KYC Analyst. This role is best suited for individuals with experience in client onboarding and corporate KYC processes within the financial services or banking sector.
Position:
AML/KYC Analyst (Client Onboarding & Corporate KYC)
Location:
Bangalore (Applicants must currently reside in Bangalore or be available to join on-site immediately)
Experience Required:
1 to 5 years of relevant experience in:
Conducting AML (Anti-Money Laundering) and KYC (Know Your Customer) checks
Reviewing and analyzing corporate documents for client onboarding
Performing due diligence and risk assessment
Ensuring regulatory compliance with internal policies and external regulations
Coordinating with internal stakeholders and compliance teams to resolve documentation gaps
Key Skills:
Strong understanding of KYC/AML regulations and procedures
Experience with onboarding corporate clients, preferably in the BFSI domain
Familiarity with global compliance standards and tools
High attention to detail and ability to manage large volumes of work
Effective communication and stakeholder management skills
Notice Period:
Only immediate joiners or candidates with a notice period of 15 days or less will be considered.
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