International Banking Process professional

wroots global pvt ltd; Bengaluru; 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 our compliance operations, focusing on due diligence, KYC reviews, and regulatory compliance.

The role requires strong customer service and analytical skills to review customer information, monitor transactions, and file SARs/STRs when needed. Collaboration with risk and operations is essential.

Qualifications

• Ability to handle multiple chats simultaneously with accuracy and speed.
• Strong customer service, problem-solving, and typing skills (30+ WPM with high accuracy).
• Prior experience in International Non Voice/ Live chat/ Support preferred.

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.

Skills

Multitasking

Customer service

Problem-solving

Typing

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)