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...

We're Hiring: AML/KYC Analyst Location: Bangalore Experience: 2–4 years Interview Process: 2 Rounds About the RoleWe are looking for a motivated AML/KYC Analyst to join our compliance team. If you have hands-on experience in AML, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and a strong grasp of financial regulations, this role offers a...

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)...

AML/KYC Professional OpportunityWe are seeking experienced professionals to manage complex AML/KYC processes and uphold the highest standards of compliance.Roles:Team Lead (TL) – 8+ years with experience in handling teams of 10–20 analysts, leading process improvements and driving metrics/reporting enhancementsSubject Matter Expert (SME) – 5+ years...

Job Title: Senior AML AnalystThe ideal candidate will possess hands-on experience in corporate KYC, anti-money laundering, client onboarding, enhanced due diligence, customer due diligence, periodic review and global KYC.Key Responsibilities:Conduct thorough KYC investigationsDevelop and implement effective AML strategiesManage client onboarding...

About Us:We are a fast-growing centralized cryptocurrency exchange dedicated to providing a secure and seamless trading experience. We prioritize regulatory compliance and user safety, and we're looking for a diligent KYC Analyst to strengthen our compliance framework.Key Responsibilities:Conduct thorough Know Your Customer (KYC) and Customer Due Diligence...

We're Hiring AML/KYC Experts Roles: Team Lead | SME | Senior Analyst Location: Hyderabad Banking & Financial Services Immediate Joiners Preferred Walk-in Drive: 13th September 2025About the RoleJoin our team supporting a leading global financial client. We are expanding our AML/KYC operations and looking for passionate professionals at multiple levels to...

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Quality Assurance Specialist – AML/KYC ExpertWe are seeking a meticulous and experienced Quality Assurance Specialist to support our Anti-Money Laundering (AML) and Know Your Customer (KYC) operations team.This role will be responsible for ensuring process adherence, driving error reduction, and supporting process improvements through audits and feedback...

ROLE - 1FCRM AML L2 Support EngineerJob Description:Key Responsibilities Provide L2 production support for FCRM AML applications.Handle incidents, service requests, and problem management within SLA.Monitor batches, jobs, and interfaces; perform environment validations.Troubleshoot issues using SQL/PLSQL, Unix/Linux scripting.Work with L1, L3, and business...