KYC/Transaction Monitoring/Immediate Joiners/Bangalore

Job Position: KYC Analyst

Experience: 8- 15 Years (Relevant Experience Mandatory)

Location: Bangalore / Hyderabad

Shift: General Shift

Notice Period: Immediate Joiners

Mandatory Skills:

• Hands-on experience in KYC (CDD/EDD) and Transaction Monitoring

• Experience with Global/International Banks is mandatory

• Strong knowledge of AML, Sanctions, PEP, Adverse Media Screening, UBO, CIP, and EDD

• Experience in alert investigations, suspicious activity analysis, and SAR narratives

• Excellent communication and investigative skills

Interested candidates can share their updated CV to: [Confidential Information]