AML Kyc Analyst

You are looking for a dedicated and experienced AML/KYC Analyst to join the dynamic team in Bangalore/Chennai. You should have practical knowledge in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) procedures, as well as a solid understanding of financial regulations. If you have a strong interest in compliance and...

Job title:AML/KYC Analyst Location: Bangalore / Chennai Experience Required: 1 year – 3 yearsAbout the RoleWe 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)...

Job Description Job Title: AML/KYC Analyst Location: Bangalore Experience Required: 1months to 4 years Interview Mode: 2 Rounds - Round 1: Online Assessment - Round 2: Face-to-Face Interview - Mode: Work From Office (WFO) Job Description: We are seeking a motivated and skilled AML/KYC Analyst to join our dynamic team in Bangalore/Chennai. The ideal candidate...

About Client :-Our client is a French multinational information technology (IT) services and consulting company, headquartered in Paris, France. Founded in 1967, It has been a leader in business transformation for over 50 years, leveraging technology to address a wide range of business needs, from strategy and design to managing operations.The company is...

Job Description About the Role: - As an AML/KYC Analyst, where you'll play a key role in client onboarding, performing CDD and EDD checks, and ensuring compliance with AML and KYC regulations. You'll ensure all documentation is accurate, investigate potential risks, and support a seamless onboarding process for new clients Key Skills Required: Expertise in...

📌 Job Title: AML KYC Analyst / Senior Analyst📍 Location: Bangalore (Work from Office)🕒 Shift Timing: 11:00 AM – 8:00 PM IST📅 Working Days: Monday to Friday🚀 Notice Period: Immediate Joiners PreferredExperience RequiredAnalyst: 6 months – 2 years of relevant experienceSenior Analyst: 3 – 4 years of relevant experienceKey...

Job Title: AML KYC Analyst / Senior Analyst Location: Bangalore (Work from Office) Shift Timing: 11:00 AM – 8:00 PM IST Working Days: Monday to Friday Notice Period: Immediate Joiners Preferred Experience Required - Analyst: 6 months – 2 years of relevant experience - Senior Analyst: 3 – 4 years of relevant experience Key Responsibilities - Perform...

KYC Analyst Location: Bellandur, BangaloreShift Timing: 8:00 AM 5:00 PMKey Responsibilities:KYC Review(global)Transaction Monitoring The Compliance Operations Analyst will perform Customer Due Diligence (CDD), Enhanced Due Diligence,(EDD), On-Going Due Diligence (ODD) Quality Checking (QC) Transaction Monitoring and Transaction screening on customers.The...

Job Title: AML/KYC Analyst and AssociateCompany: PwC IndiaLocation: BangaloreJob Type: Full-timeSummary:We are seeking a highly skilled AML/KYC Analyst with 2-6 years of experience to join our dynamic team in Financial Crime Compliance. The ideal candidate will be responsible for thorough reviews of financial transactions to detect and prevent fraudulent...

📌 Job Title: AML KYC Analyst / Senior Analyst 📍 Location: Bangalore (Work from Office) 🕒 Shift Timing: 11:00 AM – 8:00 PM IST 📅 Working Days: Monday to Friday 🚀 Notice Period: Immediate Joiners Preferred Experience Required - Analyst: 6 months – 2 years of relevant experience - Senior Analyst: 3 – 4 years of relevant experience Key...