Job Title: AML/KYC Analyst
Location: Bangalore
Experience Required: 1months to 4 years
Interview Mode: 2 Rounds
- Round 1: Online Assessment
- Round 2: Face-to-Face Interview
- Mode: Work From Office (WFO)
Job Description:
We are seeking a motivated and skilled AML/KYC Analyst to join our dynamic team in Bangalore/Chennai. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a strong understanding of financial regulations. If you're passionate about compliance, keen to grow your career, and meet the requirements outlined below, we'd love to hear from you.
Key Responsibilities:
- Conduct KYC and AML reviews in line with regulatory standards and internal policies.
- Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for both individual and corporate clients.
- Ensure accurate and timely processing of KYC information and client data verification.
- Stay up-to-date with current AML/KYC regulations and emerging risks to ensure compliance.
- Use AML/KYC tools and systems effectively to investigate and mitigate risks.
- Collaborate with other departments to address compliance-related issues and ensure a smooth onboarding process.
Requirements:
- Bachelor's degree in Finance, Accounting, Business Administration, or a related field.
- Minimum 1 year to 4 years of experience in AML/KYC compliance, preferably within the banking, financial services, or related industries.
- Strong knowledge of KYC/CDD/EDD processes and regulatory requirements.
- Experience working with AML/KYC tools and systems.
- Please note: Retail banking candidates need not apply.
How to Apply:
Interested candidates can send their resumes to [Confidential Information]
