AML/KYC Analyst(Bangalore)

4 weeks ago

New Delhi, India Teamware Solutions Full time

Job title:AML/KYC AnalystLocation: BangaloreExperience Required: 0.6 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) 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 youKey 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.RequirementsExperience: 0.6 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 ApplyInterested candidates can share their resumes at malyala.t@twsol.com

  • AML Kyc Analyst

    4 weeks ago

    New Delhi, India Teamware Solutions Full time

    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 Required Analyst:6 months – 2 years of relevant experience Senior Analyst:3 – 4 years of relevant experienceKey Responsibilities PerformCustomer Due...

  • AML / KYC Professionals

    4 weeks ago

    New Delhi, India Career Guideline Full time

    Walk-In Drive – AML / KYC ProfessionalsDate: 11th October 2025 | Location: Hyderabad (No Relocation)We’re looking for experienced AML / KYC specialists to join our compliance team at SPE / SME / TL levels.Salary RangeSPE – Up to ₹6 LPASME – Up to ₹8 LPATL – Up to ₹13 LPAImmediate joiners preferredWhat You’ll DoInvestigate AML/KYC alerts and...

  • Sr AML/KYC Analyst/1-3 years

    2 weeks ago

    Delhi, India Teamware Solutions Full time

    Job title: Sr AML/KYC Analyst/1-3 yearsLocation: BangaloreExperience 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)...

  • Hiring For AML/KYC/ Fraud Analyst @Bangalore: Salary Upto 6 LPA

    4 days ago

    Gurugram, New Delhi, Noida, India KVC CONSULTANTS LTD Full time ₹ 3,60,000 - ₹ 7,20,000 per year

    Greetings, If you are holding 1 year of Experience and looking for a (AML) process in Bangalore. Telephonic Interviews are being conducted.Hiring open for AML Fraud and Investigation1 yrs experience compulsoryRequired Candidate ProfileMin 2 year of AML/KYC/ Fraud Analyst experience.Other Requirements:Strong Interpersonal, Communication and Listening...

  • Operations Customer Expert- AML/KYC

    7 days ago

    New Delhi, India TP Full time

    Job description Job Title: AML/KYC Back Office Executive Location: Malad, Mumbai (West/East) Experience Required: 1 Year (Minimum) Employment Type: Full-Time Department: Compliance / Operations / Banking BPO Shift: Day / Rotational (as per client or business need)Job Description: We are seeking a dedicated and detail-oriented AML/KYC Back Office Executive...

  • KYC Analyst

    7 days ago

    New Delhi, India TP Full time

    Job Title: International KYC AnalystLocation: Shriram Gateway, Perungalathur, ChennaiEmployment Type: Full-timeJob SummaryWe are seeking a detail-oriented and compliance-driven International KYC Analyst to join our global banking operations team. The ideal candidate will have experience in international KYC processes and a strong understanding of regulatory...

  • KYC Analyst

    22 hours ago

    New Delhi, India TP Full time

    Job Title: International KYC AnalystLocation:Shriram Gateway, Perungalathur, Chennai Employment Type:Full-timeJob SummaryWe are seeking a detail-oriented and compliance-driven International KYC Analyst to join our global banking operations team. The ideal candidate will have experience in international KYC processes and a strong understanding of regulatory...

  • AML Engineer

    7 days ago

    New Delhi, India HR PLACEMENT CONSULTANTS (HRPC) Full time

    Position - AML EngineerLocation - MumbaiTotal Experience - 5 yearsQualifications Educational - Graduate / Post Graduate preferredAvailability - IMMEDIATE JOINERS REQUIRED/ SERVING NOTICE PERIOD/30DAYSCTC - UPTO 15LWe are seeking an experienced AML & Fraud detection Analyst with KYC expertise to support our financial crime compliance operations. The ideal...

  • AML-KYC Lead

    3 days ago

    New Delhi, India Bruc Bond Full time

    Bruc Bond is a global financial institution operating from Asia-Pacific and Europe. Our mission is to simplify corporate banking. We connect entity clients to a diverse network of partner banks and financial institutions, and manage their relationship seamlessly for the long term. We facilitate the opening of bank accounts and enable their ongoing...

  • Compliance Manager

    4 weeks ago

    New Delhi, India AML RightSource Full time

    As a Manager within the Financial Crime Compliance Delivery Team, you will be responsible for leading a team of analysts by providing the coaching and oversight needed to ensure all projects meet organizational and client objectives. You will serve as a coach and mentor to ensure successful outcomes of engagements. In this position, you will also have direct...