Hiring for AML &amp KYC Screening Bangalore

agzit

Bengaluru, India

2-4 Years

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Posted 19 hours ago
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Job Description

Job Description

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Hiring for AML & KYC Screening – Bangalore

We are looking for a Senior Analyst – AML & KYC Screening to join the Quality & Risk Management team supporting the UK region.

Responsibilities

Conduct AML and KYC screening for new and existing clients in line with regulatory and internal compliance standards.
Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for high-risk clients and complex cases.
Carry out PEP, Sanctions, and Adverse Media screening using compliance tools and databases.
Review corporate ownership structures and identify potential risk indicators.
Perform LexisNexis (Lexis/Nexis) and other screening database checks to support compliance investigations.
Conduct detailed research and analysis on clients, entities, and associated parties to identify financial crime risks.
Prepare clear risk assessment reports and escalate suspicious findings when required.
Ensure adherence to AML regulations, KYC policies, and UK regulatory frameworks.
Maintain proper documentation and audit trails for all compliance reviews.

Requirements

Graduate with 2.5+ years experience or Postgraduate with 2+ years experience
Experience in Corporate KYC, KYC Screening, CDD, EDD, and LexisNexis
Knowledge of Adverse Media, PEP, and Sanctions screening
Strong research, analytical, and report writing skills

Why Join

Opportunity to work with a global Quality & Risk Management team supporting the UK region
Exposure to advanced AML, KYC screening, and financial crime compliance processes
Work on complex corporate due diligence and risk assessment cases
Collaborative and professional environment with learning and career growth opportunities
Gain experience with international regulatory frameworks and screening tool