Urgent Hiring For AML KYC

1 day ago

Bengaluru, Karnataka, India Clarity Consulting Full time ₹ 5,00,000 - ₹ 15,00,000 per year

Job Description -

Key Responsibilities

  1. Customer Onboarding and Monitoring

    • Conduct KYC checks for new and existing customers, including individuals, corporate entities,

    and high-risk accounts.

    • Verify identity documentation and analyze ownership structures for corporate clients.
  2. Risk Assessment

    • Perform risk-based assessments to categorize customers as low, medium, or high risk.

    • Identify and escalate any red flags or suspicious activities.
  3. Documentation and Verification

    • Gather and review customer information, including legal documents, identification, and proof of

    address.

    • Ensure all data is accurate and up to date in compliance with regulatory standards.
  4. Regulatory Compliance

    • Stay informed about AML and KYC regulatory changes.

    • Ensure compliance with local and international regulations, including FATF, OFAC, and GDPR

    guidelines.

  5. Reporting and Escalation

    • Prepare and file Suspicious Activity Reports (SARs) when necessary.

    • Escalate unresolved issues or potential risks to the Compliance or AML Officer.

  6. Collaboration and Support

    • Work closely with internal teams, such as Compliance, Legal, and Risk, to resolve issues.

  7. Provide KYC training and guidance to junior staff, if required.

Required Qualifications and Skills

  • Education: Bachelors degree in Finance, Business Administration or a related field.

    • Experience: 2-7 years of experience in KYC, AML, or compliance roles.

    • Knowledge: Familiarity with AML regulations and KYC processes and understanding of

    financial crime prevention frameworks.

    • Skills: Strong analytical and problem-solving skills, excellent attention to detail and

    organizational skills, effective communication and interpersonal abilities, proficiency in KYC

    tools and database systems.

Preferred Qualifications : Certified Anti-Money Laundering Specialist (CAMS) certification,

experience in conducting EDD for high-risk clients, Knowledge of UK and global AML/KYC

regulations.

Key Competencies : Risk awareness and attention to compliance, ability to handle sensitive

information with confidentiality, strong decision-making skills under pressure.

If someone is interested only share cv ,and who can come down for Face to Face Available .

Apply on

  • AML/KYC Analyst(Bangalore)

    1 day ago

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

    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 Analyst - Team Lead

    2 weeks 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...

  • Hiring For KYC

    1 week ago

    Bengaluru, Karnataka, India Rivera Manpower Services Full time ₹ 2,40,000 - ₹ 7,20,000 per year

    Warm Greetings from Rivera Manpower ServicesHiring: KYC /CDD /EDD Analyst Client Onboarding for leading US bankLocation: BangaloreShift: US Shifts (Night) CTC: Up to 6 LPAJoining: Immediate Joiners OnlyEligibility:Minimum 1 year of experience in international BPO handling CDD/EDD /KYC or client onboarding is mandatoryGraduate (Any stream)Strong knowledge of...

  • AML/KYC Analyst

    2 weeks ago

    Bengaluru, Karnataka, India Tata Consultancy Services Full time ₹ 9,00,000 - ₹ 12,00,000 per year

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

  • Aml And Kyc Analyst

    2 weeks ago

    Bengaluru, Karnataka, India Randstad Full time ₹ 15,00,000 - ₹ 28,00,000 per year

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

  • Mega Hiring For KYC/AML, EDD, CDD/ Experience

    2 weeks ago

    Bengaluru, Karnataka, India Rivera Manpower Services Full time ₹ 4,32,000 - ₹ 7,20,000 per year

    KYC / AML / CDD/ EDD(Non-Voice)Location: Nagavara | US Shifts | Rivera Manpower ServicesCONTACTSwathi Rivera Manpower Services(Do send me you CV on whatsapp if the line is busy)Dear Candidate,We are excited to invite you to explore a rewarding opportunity with one of our esteemed clients in the banking domain for the position of:KYC / AML Transaction...

  • Hiring KYC/AML/EDD/CDD/KYB Specialist For Leading US Bank

    2 weeks ago

    Bengaluru, Karnataka, India Rivera Manpower Services Full time ₹ 36,00,000 - ₹ 90,00,000 per year

    Warm Greetings from Rivera Manpower ServicesHiring: KYC /CDD /EDD Analyst Client Onboarding for leading US bankLocation: Bangalore Shift: US Shifts (Night) CTC: Up to 6 LPAJoining: Immediate Joiners OnlyEligibility:Minimum 1 year of experience in international BPO handling CDD/EDD /KYC or client onboarding is mandatoryGraduate (Any stream)Strong knowledge of...

  • Hiring KYC/AML/EDD/CDD/KYB Specialist For Leading US Bank

    2 weeks ago

    Bengaluru, Karnataka, India Rivera Manpower Services Full time ₹ 4,00,000 - ₹ 6,00,000 per year

    Warm Greetings from Rivera Manpower ServicesHiring: KYC /CDD /EDD Analyst Client Onboarding for leading US bankCall and book your interview slots:HR Ananya Rivera Manpower Services(send cv on whatsapp if the line is busy)Location: Bangalore Shift: US Shifts (Night) CTC: Up to 6 LPAJoining: Immediate Joiners OnlyEligibility:Minimum 1 year of experience in...

  • AML/KYC Associate

    2 weeks ago

    Bengaluru, Karnataka, India Genpact Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    AssociateAssociate-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...

  • process associate-kyc/aml analyst

    1 day ago

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

    Job 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:...