Job Title: AML/KYC Compliance Analyst
Location: Bellandur, Bangalore
Duration: 6 Months (Extendable based on performance and business need)
Work Mode: Onsite (5 days a week)
Shift Timing: 11:00 AM – 8:00 PM
Transportation: Self-managed
Key Responsibilities:
Execute comprehensive Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and AML compliance checks aligned with global regulatory requirements.
Investigate and escalate suspicious or high-risk activities with documented justification.
Operate AML/KYC compliance tools and third-party vendor platforms effectively.
Assist in audit readiness and ensure full compliance with internal and external policies.
Coordinate with global compliance and risk teams to maintain regulatory alignment.
Required Skills & Qualifications:
2–4 years of AML/KYC compliance experience in a regulated or global environment.
Strong knowledge of due diligence, financial crime regulations, and risk procedures.
Proficiency with compliance tools and platforms.
Excellent written and spoken English communication skills.
Detail-oriented with an analytical approach and high integrity in handling sensitive data.
Ability to multitask, meet deadlines, and work independently.
CAMS, CKYCA, or similar compliance certification is a plus.
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