Hiring: AML/KYC, CDD, EDD & Global Client Onboarding Professionals – Bangalore (Bellandur)
Experience: 1 to 3 years
Location: Bellandur, Bangalore
Employment Type: Full-time | On-site / Hybrid options
Open Positions:
AML / KYC Analysts
Customer Due Diligence (CDD) Specialists
Enhanced Due Diligence (EDD) Experts
Global KYC Client Onboarding Analysts
Key Responsibilities:
End-to-end KYC for corporate and high-risk clients
Conduct CDD/EDD reviews aligned with global AML standards
Support onboarding across multiple jurisdictions
Analyze transactions for suspicious activity
Ensure compliance with regulatory and internal policies
Collaborate with internal teams to manage risk
Requirements:
Bachelor’s degree in Finance, Business, or related fields
1–3 years of experience in AML, KYC, CDD/EDD, or onboarding
Proficiency in tools like World-Check, Actimize, Fircosoft, etc.
Strong analytical and documentation skills
Excellent communication and attention to detail
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