Sr AML/KYC Analyst/1-3 years

Teamware Solutions; Bengaluru; On-site; INR 500,000 - 800,000; Full time

Job summary

A leading recruitment firm is seeking a motivated AML/KYC Analyst in Bengaluru, India. The ideal candidate should have 1–3 years of experience in AML/KYC processes. Responsibilities include conducting regulatory reviews and ensuring compliance. Strong analytical and communication skills are essential for success in this dynamic role.

Qualifications

• 1–3 years of experience 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.

Responsibilities

• Conduct KYC and AML reviews in line with regulatory standards.
• Perform CDD and EDD for individual and corporate clients.
• Ensure accurate processing of KYC information and client data verification.
• Stay updated with the latest AML/KYC regulations.
• Utilize AML/KYC systems to investigate risks.
• Collaborate to resolve compliance-related issues.

Skills

AML/KYC processes

Customer Due Diligence (CDD)

Enhanced Due Diligence (EDD)

Regulatory compliance

Analytical skills

Communication skills

Job description

NON-IT(Banking /Finance) Consultant – 🔍 LinkedIn Recruiter Certified 💼C2H Hiring for Top MNC`s #Big4🤝 Connecting Talent with Opportunity…

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

🕒 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 [e-mail]

Seniority level

Associate

Employment type

Full‑time

Job function

• Accounting/Auditing

Industries

• Investment Banking