International Banking Process professional

wroots global pvt ltd; Bangalore Rural; On-site; INR 600,000 - 900,000; Full time

Job summary

wroots global pvt ltd in Bengaluru is seeking an AML KYC KYB Analyst to support compliance operations. The role focuses on customer due diligence, enhanced due diligence, and KYB reviews in fintech or digital banking contexts.

You will perform KYC/AML reviews, monitor transactions, and coordinate with risk and operations teams to ensure regulatory compliance. Rotational shifts at Manyata Tech Park, Bengaluru, are offered.

Qualifications

• Experience in KYC/AML/KYB reviews.
• Strong documentation and record-keeping.
• Ability to work in fintech or digital banking context.

Responsibilities

• Perform KYC, AML, and KYB reviews for individuals and corporate customers
• Conduct CDD and EDD checks
• Review customer information, business documents, UBOs, and ownership structures
• Analyze complex corporate structures for AML risk
• Monitor transactions and investigate suspicious activity
• Prepare SARs/STRs where applicable
• Ensure compliance with AML regulations and internal policies
• Collaborate with compliance, risk, and operations teams
• Maintain accurate records for audits
• Stay updated with AML/KYC regulatory requirements

Skills

Customer service

Problem solving

Typing 30WPM

Chat support

KYC AML

CDD/EDD

Job description

International Banking Process: International Non Voice Process

Requirements:

Ability to handel multiple chats simultaneously with accuracy and speed.

Strong Customer service, problem-solving, and typing skills (30+ WPM with high accuracy in an advantage).

Prior experience in International Non Voice/ Live chat/ Support preffered (Typing

Job Description:

We are looking for a detail-oriented AML KYC KYB Analyst to support our compliance operations. The ideal candidate will have hands-on experience in customer due diligence, enhanced due diligence, and KYB reviews, preferably within fintech, digital banking, or payment institutions such as Revolut or similar organizations.

Key Responsibilities:

• Perform KYC, AML, and KYB reviews for individual and corporate customers
• Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks
• Review and verify customer information, business documents, UBOs, and ownership structures
• Analyze complex corporate structures and identify potential AML CTF risks
• Monitor transactions and investigate suspicious activities
• Prepare and file Suspicious Activity Reports (SARs/STRs) where applicable
• Ensure compliance with local and international AML regulations and internal policies
• Work closely with compliance, risk, and operations teams to resolve escalations
• Maintain accurate records and documentation for audits and regulatory reviews
• Stay updated with evolving AML/KYC regulatory requirements and fintech best practices

Work Location: Manyata Tech Park

Shifts: Rotational Shift (5 Working days 2 Days off)