International Banking Analyst

wroots global pvt ltd; Bangalore Rural; On-site; INR 350,000 - 600,000; Full time

Job summary

wroots global pvt ltd in Bangalore is seeking an International Banking Analyst for non-voice operations focusing on KYC, KYB, AML, TM, and EDD. You will support US/UK banking processes and ensure regulatory compliance in a fast-paced global environment.

The role requires excellent English, strong analytical skills, and the ability to work in rotational shifts with tight deadlines. Immediate joiners are highly preferred, and the team operates from Manyata Tech Park.

Qualifications

• Excellent English communication (written & verbal).
• Experience in US/UK Banking Processes.
• KYC KYB AML TM EDD Financial Analysis (Voice or Non-Voice).
• Ability to meet tight deadlines and adapt to shifting schedules.

Responsibilities

• Perform KYC, KYB, AML, EDD, and Transaction Monitoring activities in line with global regulatory standards.
• Review, analyze, and verify customer and business profiles to assess risk.
• Handle international client queries via chat with professionalism and accuracy.
• Investigate alerts, identify suspicious activity, and investigate cases as per compliance guidelines.
• Maintain high levels of accuracy, quality, and turnaround time.
• Ensure strict adherence to US/UK banking regulations and internal policies.
• Collaborate with internal teams to resolve escalations efficiently.
• Meet individual and team performance metrics related to productivity, quality, and compliance.

Skills

English communication

KYC

KYB

AML

Transaction Monitoring

EDD

Financial Analysis

Analytical thinking

Typing 30 WPM

Rotational shifts

Immediate joiner

Job description

International Banking Analyst -

(KYC | KYB | AML | Transaction Monitoring | EDD | Financial Analysis)

International Non-Voice Process

* Requirements:-

• Excellent English communication skills (written & verbal) clear, confident, and neutral accent.
• Prior experience in US/UK Banking Processes:
• KYC KYB AML TM EDD Financial Analysis (Voice or Non-Voice).
• Strong analytical, problem-solving, and attention-to-detail skills.
• Good typing skills (30+ WPM with high accuracy is an added advantage).
• Ability to work in rotational shifts and meet tight deadlines.
• Immediate joiners are highly preferred.

Job Description:

We are seeking highly motivated and detail-oriented International Banking Analysts to join our Global Banking & Financial Crime Compliance Operations. This is a non-voice international process role where you will support global clients across US/UK banking operations, ensuring compliance with AML, KYC, KYB, Transaction Monitoring, and Enhanced Due Diligence standards.

This role is ideal for professionals who thrive in a fast-paced international banking environment and are passionate about financial crime prevention and regulatory compliance.

Key Responsibilities:

• Perform KYC, KYB, AML, EDD, and Transaction Monitoring activities in line with global regulatory standards.
• Review, analyze, and verify customer and business profiles to assess risk.
• Handle international client queries via and chat with professionalism and accuracy.
• Investigate alerts, identify suspicious activity, and investigate cases as per compliance guidelines.
• Maintain high levels of accuracy, quality, and turnaround time.
• Ensure strict adherence to US/UK banking regulations and internal policies.
• Collaborate with internal teams to resolve escalations efficiently.
• Meet individual and team performance metrics related to productivity, quality, and compliance.

Location:

Manyata Tech Park, Bangalore

- Shifts: Rotational (5 Days Working 2 Days Off)
- Joining: Immediate Joiners Only