AML KYC Job Openings in Bangalore

Description

We are seeking a detail-oriented AML KYC Analyst to join our team in Bangalore. The successful candidate will be responsible for conducting customer due diligence and ensuring compliance with AML regulations. This role is ideal for individuals with a keen interest in financial compliance and risk management.

Responsibilities

• Conduct thorough customer due diligence (CDD) and enhanced due diligence (EDD) as per regulatory requirements.
• Review and analyze customer information and transaction history to identify potential risks.
• Assist in the investigation of suspicious activities and reporting to the appropriate authorities.
• Maintain accurate records and documentation related to KYC and AML activities.
• Stay updated on AML regulations and compliance requirements.
• Collaborate with internal teams to ensure compliance with company policies and procedures.

Skills and Qualifications

• 1-2 years of experience in AML/KYC compliance or related field.
• Strong understanding of AML/KYC regulations and guidelines.
• Proficiency in data analysis and risk assessment techniques.
• Excellent attention to detail and analytical skills.
• Ability to work independently and as part of a team.
• Strong communication skills, both verbal and written.
• Familiarity with compliance software and tools is a plus.

Role: ALM KYC

Passed Out: 2018-2025

Experience: 1yr+ above

Qualification: Any Degree/ Any Graduate

Package - Upto 6Lpa

Location- Bangalore

Requirement : Good Communication / Basic Computer Knowledge

Interested Candidate Kindly Call Or What's App Srija HR - 8124 404 404