KYC/AML 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...

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...

AM- AML/KYC-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...

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:...

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....

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 smarter, grow faster, and...

Job Description Job Offer Closes: 25 November 2025Summary Location: Bengaluru Corporation Building, KarnatakaClient: A client of Randstad IndiaType: Temporary Posted: 26 September 2025 Reference Number: JPC Next StepsContact the recruiter Set a job alert Create an account Search jobs Job Details Position: KYC AnalystLocation: Bellandur,...

Job Description Job Offer Closes: 2 December 2025SummaryLocation: Bengaluru Corporation Building, Karnataka Client: A client of Randstad India Type: Temporary Posted On: 3 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...

Role: AML Techno-Functional AnalystLocation: BangaloreType: ContractJob Description:We are looking for a Techno-Functional Analyst with strong AML domain knowledge and hands-on skills in SQL and Python. The role involves supporting AML systems, analyzing compliance data, automating processes, and bridging business and technology teams to ensure effective...

Role 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)...