KYC / AML Due Diligence
4 days ago
As a KYC/AML Due Diligence Specialist, you will be a key member of our White Collar crime defense team, advising clients—including leading global financial institutions—on building and managing robust anti-money laundering (AML) and counter-terrorist financing (CFT) programs. Your work will involve conducting in-depth due diligence, investigating potentially suspicious activity, and ensuring compliance with evolving national and international regulations. You will leverage cutting-edge technology and data analytics to help our clients protect themselves and the integrity of the global financial system. ResponsibilitiesPerform due diligence: Conduct comprehensive Know Your Customer (KYC) and Anti-Money Laundering (AML) due diligence for new and existing clients, including Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) procedures for high-risk accounts.Investigate and report: Analyze and investigate complex financial transactions to identify patterns indicative of money laundering, fraud, or terrorist financing. Prepare clear, detailed reports and Suspicious Activity Reports (SARs) in compliance with regulatory requirements.Regulatory compliance: Stay current on evolving AML, CFT, and sanctions regulations (e.g., FATF, OFAC, FinCEN) and assist clients in aligning their policies and procedures with these standards.Risk assessment: Conduct risk assessments on clients and their activities, including politically exposed persons (PEPs) and adverse media screenings, and assign appropriate risk ratings.Technology and process improvement: Utilize advanced compliance platforms, transaction monitoring systems, and data analytics tools to streamline due diligence processes and improve the efficiency and accuracy of investigations.Collaboration: Work closely with cross-functional teams, including advisory, legal, and operational staff, to resolve discrepancies and address flagged activities in a timely manner.Documentation: Maintain meticulous and organized records of all due diligence findings, investigations, and communications for audit purposes. QualificationsEducation: Bachelor's degree in Finance, Accounting, Business, Criminal Justice, or a related field.Experience: [5+] years of experience in AML, financial crime, or compliance, ideally within a financial institution, regulatory body, or professional services firm like a Big Four.Technical skills: Proficiency with AML/KYC platforms and external databases, as well as Microsoft Excel and other data analysis tools.Communication skills: Strong verbal and written communication skills, with the ability to articulate complex issues and findings clearly and concisely.
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KYC / AML Due Diligence
2 days ago
bangalore, India AKM Global Full timeAs a KYC/AML Due Diligence Specialist, you will be a key member of our White Collar crime defense team, advising clients—including leading global financial institutions—on building and managing robust anti-money laundering (AML) and counter-terrorist financing (CFT) programs. Your work will involve conducting in-depth due diligence, investigating...
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AML/KYC Analyst(Bangalore)
2 weeks ago
bangalore, India Teamware Solutions Full timeJob 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)...
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AML/KYC Analyst(Bangalore)
2 weeks ago
Bangalore, India Teamware Solutions Full timeJob 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)...
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AML/KYC Analyst(Bangalore)
2 weeks ago
Bangalore, India Teamware Solutions Full timeAML/KYC Analyst &## ; Experience Required: 0.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) processes, with a strong understanding of regulatory frameworks....
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Sr AML/KYC Analyst/1-3 years
24 hours ago
Bangalore, India Teamware Solutions Full timeJob title: Sr AML/KYC Analyst/1-3 years Location: Bangalore 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...
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Sr AML/KYC Analyst/1-3 years
11 hours ago
bangalore, India Teamware Solutions Full time🎯Job title: Sr AML/KYC Analyst/1-3 years📍 Location: Bangalore🕒 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...
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Sr AML/KYC Analyst/1-3 years
9 hours ago
bangalore, India Teamware Solutions Full time🎯Job title: Sr AML/KYC Analyst/1-3 years 📍 Location: Bangalore 🕒 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...
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Sr AML/KYC Analyst/1-3 years
24 hours ago
Bangalore, India Teamware Solutions Full timeSr AML/KYC Analyst/1-3 years &## ; Experience Required: 1 year – 3 years 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) processes, with a strong...
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AML Kyc Analyst
2 weeks ago
Bangalore, 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 Preferred Experience Required Analyst: 6 months – 2 years of relevant experience Senior Analyst: 3 – 4 years of relevant experience Key...
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AVP- Global AML KYC Advisory T0
2 weeks ago
Bangalore, India MUFG Full timeAbout Us: MUFG Bank, Ltd. is Japan's premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank's parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world's...
