▷ Apply in 3 Minutes: AML and KYC

4 days ago

Bengaluru, India Black And White Business Solutions Full time

Job Description Domain Requirement: Experience in the BFSI domain is mandatory. Preference given to candidates with hands-on AML/KYC exposure. Job Summary: We are looking for a detail-oriented Senior Process Executive with strong experience in AML Transaction Monitoring, KYC Due Diligence, and Compliance processes. The role involves conducting deep investigations, ensuring regulatory compliance, and identifying fraudulent activity across financial domains. Key Responsibilities: - Review and analyze AML Transaction Monitoring, Screening, and KYC Due Diligence activities - Perform CDD/EDD for Institutional, Retail, and SME clients in Investment, Commercial, and Retail Banking - Manage customer onboarding, periodic reviews, remediation, and refresh cycles - Independently investigate discrepancies and provide resolution recommendations - Maintain accurate, well-documented case files and reports - Coordinate with internal teams for timely case closure - Stay current with global compliance regulations and financial crime trends - Investigate suspicious transactions, identify red flags, and trace patterns - Use internal and external tools to document and analyze fraudulent behavior - Escalate confirmed fraud for regulatory or internal action.

  • AML/KYC Analyst(Bangalore)

    2 days ago

    Bengaluru, India Teamware Solutions Full time

    Job title:AML/KYC Analyst Location: Bangalore Experience Required: 0.6 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)...

  • Kyc Aml Associate

    7 days ago

    Bengaluru, India Whatjobs IN C2 Full time

    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...

  • ▷ Urgent! AML/KYC Analyst

    3 weeks 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...

  • AML/KYC Analyst(Bangalore)

    2 days ago

    Bengaluru, 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,...

  • AML/KYC Analyst(Bangalore)

    3 days ago

    Bengaluru, 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,...

  • AML/KYC Analyst

    2 weeks ago

    Bengaluru, Karnataka, India Teamware Solutions Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    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...

  • AML/KYC Associate

    2 weeks ago

    Bengaluru, India CodeGama Full time

    Title: Compliance Associate KYC/KYBDepartment: CoE OperationsLocation: Bangalore, IndiaType: Permanent Join CodeGama's Central AML/KYC team as an Associate KYC Process. You will play a crucial role in AML/KYC analysis, client outreach, screening, and CDD for various client entities and stakeholders. About CodeGama:At CodeGama, we are dedicated to delivering...

  • AML and KYC Specialist

    5 days ago

    Bengaluru, India Teamware Solutions Full time

    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...

  • ▷ Apply in 3 Minutes! KYC Analyst

    2 weeks ago

    Bengaluru, India People Prime Worldwide Full time

    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...

  • Aml And Kyc Analyst

    3 days ago

    Bengaluru, Karnataka, India Imaginators Try Going Beyond Full time ₹ 3,50,000 - ₹ 5,50,000 per year

    AML/KYC SPECIALISTExp-2-5YSkills-AML,KYC,Global KYC,Lexis Nexis,Fraud Investigation&Detection,CDD,EDD,Fraud Analyst,Nice ActimisePkg-Upto 5.5LPALoc- BangaloreRotational shiftNP-Imm-30daysBCOM BBA MCOM MBA