
kyc analyst
1 day ago
Job Offer Closes: 25 November 2025
SummaryLocation: Bengaluru Corporation Building, Karnataka
Client: A client of Randstad India
Type: Temporary
Posted: 26 September 2025
Reference Number: JPC
Next Steps- Contact the recruiter
- Set a job alert
- Create an account
- Search jobs
Position: KYC Analyst
Location: Bellandur, Bangalore
Shift Timing: 11:00 AM - 8:00 PM
- Execute comprehensive Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and AML compliance checks aligned with global regulatory requirements.
- Investigate and escalate suspicious or high-risk activities with documented justification.
- Operate AML/KYC compliance tools and third-party vendor platforms effectively.
- Assist in audit readiness and ensure full compliance with internal and external policies.
- Coordinate with global compliance and risk teams to maintain regulatory alignment.
Experience: 5 years
Position: KYC Analyst
Location: Bellandur, Bangalore
Shift Timing: 11:00 AM - 8:00 PM
- Execute comprehensive Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and AML compliance checks aligned with global regulatory requirements.
- Investigate and escalate suspicious or high-risk activities with documented justification.
- Operate AML/KYC compliance tools and third-party vendor platforms effectively.
- Assist in audit readiness and ensure full compliance with internal and external policies.
- Coordinate with global compliance and risk teams to maintain regulatory alignment.
Experience: 5 years
-
KYC Analyst
1 day ago
Bengaluru, Karnataka, India Kiya Full time ₹ 15,00,000 - ₹ 25,00,000 per yearJob Title: KYC Analyst Corporate (Global KYC)Location: Bangalore (Hybrid)Experience: 2 to 5 Years in Global KYCShift : Rotational5 days working Job Description: Seeking an experienced KYC Analyst to manage end-to-end KYC for institutional/corporate clients, focusing on client screening, QSS alerts, name screening, and statistical screening. This role...
-
KYC Analyst
1 day ago
Bengaluru, Karnataka, India Deutsche Bank Full time ₹ 6,00,000 - ₹ 12,00,000 per yearRole Overview: The Know Your Client (KYC) Analyst role in Bangalore, India, focuses on client onboarding (COB) and exceptions in compliance with regulatory standards and jurisdictions. You will be responsible for providing regular communication to senior bank stakeholders regarding changes in KYC, Anti Money Laundering (AML), and Anti Financial Crime (AFC)...
-
KYC Analyst
4 days ago
Bengaluru, Karnataka, India, Karnataka People Prime Worldwide Full timeAbout 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...
-
KYC Analyst
2 weeks ago
Bengaluru, Karnataka, India KoinBX Full time ₹ 6,00,000 - ₹ 12,00,000 per yearAbout 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...
-
kyc analyst
7 days ago
Bengaluru, Karnataka, India Randstad MENA Full time ₹ 5,00,000 - ₹ 8,00,000 per yearJob Description Job Details: This job offer closes 12 December 2025SummaryLocation: Bengaluru City, Karnataka Client: A client of Randstad India Type: Temporary Posted On: 13 October 2025 Reference Number: JPC Next StepsContact the recruiter See similar jobs Set a job alert Create an account Search jobs Position: KYC...
-
KYC Analyst
1 week ago
Bengaluru, Karnataka, India Kiya Full time ₹ 5,00,000 - ₹ 15,00,000 per yearposition: Contract to Hire(C2H)Skill: KYC AnalystExperience:3+Location: BangNotice Period: Immediate to 15 DaysMode of Interview : Face2FaceJob DescrptionDirect ResponsibilitiesPerform due diligence on Institutional clients across all risks- low, medium and highExposure on retrieving client documents doing public searches, registries and client...
-
AML/KYC Analyst
5 days ago
Bengaluru, Karnataka, India Teamware Solutions Full time ₹ 6,00,000 - ₹ 12,00,000 per yearYou 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 Analyst(Bangalore)
2 weeks ago
Bengaluru, Karnataka, India Teamware Solutions Full time ₹ 9,00,000 - ₹ 12,00,000 per yearJob 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)...
-
KYC/AML Analyst
1 day ago
Bengaluru, Karnataka, India Randstad Full time ₹ 9,00,000 - ₹ 12,00,000 per yearThis is a on a Contract basis for 6 Months.If Interested, please share your CV on This is an Analyst role.1-2 Years of Experience needed kin Global KYC, CDD/EDD Exp, Transaction Monitoring Experience is a must.This will be a General Shift.
-
process associate-kyc/aml analyst
1 week ago
Bengaluru, Karnataka, India Randstad MENA Full time ₹ 9,00,000 - ₹ 12,00,000 per yearJob Description Job Details This job offer closes 7 December 2025 Summary Bengaluru City, Karnataka A client of Randstad India Temporary Posted 8 October 2025 Reference Number JPC Next StepsContact the recruiter See similar jobs Set a job alert Create an account Search jobs Job Details Position: KYC Analyst Location:...