Sr AML/KYC Analyst/1-3 years

Job title: Sr AML/KYC Analyst/1-3 years

Location: Bangalore

Experience Required: 1 year 3 years

About the Role

We are looking for a motivated and detail-oriented AML/KYC Analyst to join our growing compliance team. 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 regulatory frameworks. If you are passionate about compliance, eager to build your career, and thrive in a dynamic environment, this is the opportunity for you!

Key Responsibilities

Conduct KYC and AML reviews in line with regulatory standards and company policies.

Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for individual and corporate clients.

Ensure accurate and timely processing of KYC information and client data verification.

Stay updated with the latest AML/KYC regulations, trends, and emerging risks.

Utilize AML/KYC systems and tools effectively to investigate and mitigate risks.

Collaborate with cross-functional teams to resolve compliance-related issues and ensure smooth onboarding.

Requirements

Experience: 1 year 3 years in AML/KYC, CDD, or EDD.

Strong understanding of financial regulations and compliance practices.

Excellent communication and analytical skills.

Ability to work in a fast-paced, dynamic environment.

How to Apply

Interested candidates can share their resumes at [Confidential Information]