▷ Urgent AML/KYC Analyst

1 day ago

Bengaluru India Teamware Solutions Full time

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 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 financial regulations. If you're passionate about compliance, keen to grow your career, and meet the requirements outlined below, we'd love to hear from you. Key Responsibilities: - Conduct KYC and AML reviews in line with regulatory standards and internal policies. - Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for both individual and corporate clients. - Ensure accurate and timely processing of KYC information and client data verification. - Stay up-to-date with current AML/KYC regulations and emerging risks to ensure compliance. - Use AML/KYC tools and systems effectively to investigate and mitigate risks. - Collaborate with other departments to address compliance-related issues and ensure a smooth onboarding process. Requirements: - Bachelor's degree in Finance, Accounting, Business Administration, or a related field. - Minimum 1 year to 4 years of experience in AML/KYC compliance, preferably within the banking, financial services, or related industries. - Strong knowledge of KYC/CDD/EDD processes and regulatory requirements. - Experience working with AML/KYC tools and systems. - Please note: Retail banking candidates need not apply. How to Apply: Interested candidates can send their resumes to [Confidential Information]

  • Quality Analyst

    3 weeks ago

    Pune, India Selections HR Services Private Limited Full time

    Job Description Job Title: Quality Analyst AML/KYC Process Location: Pune, Hinjewadi (Work from Office) Experience: 4 to 8 Years (Minimum 2 years of documented Quality experience) Industry: BPO / Financial Services Process: Anti-Money Laundering (AML) / Know Your Customer (KYC) Role Overview: We are looking for a meticulous and experienced Quality...

  • AML/KYC Analyst(Bangalore)

    3 weeks ago

    Bengaluru, India Teamware Solutions Full time

    Job title:AML/KYC Analyst Location: Bangalore / Chennai 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...

  • KYC AML

    1 day ago

    Mumbai, India Teamware Solutions Full time

    Job Description Job Title: AML/KYC Analyst Location: Mumbai/Chennai Experience Required: 2 to 4 years Job Description: We are seeking a motivated and skilled AML/KYC Analyst to join our dynamic team in Bangalore/Chennai. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence...

  • AML / KYC Analyst - Team Lead

    3 weeks ago

    Bengaluru, India Career Guideline Full time

    Currently we are looking for *AML / KYC Analyst* to join our team *Bangalore* *AML / KYC Analyst* * 6+ years of experience * Hiring for Team Lead role * Package is up to 10LPA * Work from office * US shift timing * Immediate to 15days notice * *Skill set: AML/ KYC cases Customer Due – Diligence, Account activity reviews, KYC On-boarding for individuals and...

  • AML / KYC Analyst - Team Lead

    1 week ago

    Bengaluru, Karnataka, India Career Guideline Full time US$ 50,000 - US$ 1,00,000 per year

    Currently we are looking for *AML / KYC Analyst* to join our team*Bangalore**AML / KYC Analyst** 6+ years of experience* Hiring for Team Lead role* Package is up to 10LPA* Work from office* US shift timing* Immediate to 15days notice* *Skill set: AML/ KYC cases Customer Due – Diligence, Account activity reviews, KYC On-boarding for individuals and...

  • process associate-kyc/aml analyst

    1 day ago

    bengaluru city, India Randstad Full time

    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...

  • AM- AML/KYC

    2 weeks ago

    Bengaluru, India Genpact Full time

    Job Description Ready to shape the future of work At Genpact, we don't just adapt to change-we drive it. AI and digital innovation are redefining industries, and we're leading the charge. Genpact's AI Gigafactory, our industry-first accelerator, is an example of how we're scaling advanced technology solutions to help global enterprises work smarter, grow...

  • am- aml/kyc

    2 weeks ago

    Bengaluru, Karnataka, India Genpact Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    AM- AML/KYC-BFS Ready to shape the future of work? At Genpact, we don't just adapt to change—we drive it. AI and digital innovation are redefining industries, and we're leading the charge. Genpact's AI Gigafactory, our industry-first accelerator, is an example of how we're scaling advanced technology solutions to help global enterprises work...

  • Aml And Kyc Analyst

    3 weeks ago

    Bengaluru, India Randstad Full time

    Candidates willing for contractual role alone should apply Contractual period - 6 months (Randstad Payroll) For Client Details Pls connect in the below contact no: Work Location : Bangalore Experience into KYC, AML, Sanction Screening, Transaction Monitoring Responsibilities and Duties: Performing Anti-Money Laundering and Customer Due Diligence...

  • AML/KYC Analyst

    3 weeks ago

    Bengaluru, India Tata Consultancy Services Full time

    Direct Walk-In Opportunity for International Banking - AML/KYC at Tata Consultancy Services Bengaluru on 30th August 2025 Note: Candidates with relevant experience can directly attend the interview. Please go through the norms below before you attend. Job Role: Process Expert Process: AML-Transaction Monitoring/FCC/KYC- PEP Screening Walk in Drive Date:...