KYC (CDD / EDD) & Transaction Monitoring Analyst

2 weeks ago

Bengaluru, Karnataka, India Xperteez Technology Full time

Hiring: KYC (CDD / EDD) & Transaction Monitoring Analyst


Location:
Bangalore – EGL Office (Hybrid: 3 days WFO)


Shift:
General Shift


Project Start:
Immediate / Ongoing


Experience:
3–7 years (Overall experience
must not exceed 7 years
)


Salary:
Up to
₹8 LPA
(for 3–5 years experience)


Openings:
30 Positions

Job Description

We are looking for experienced professionals in
KYC (CDD/EDD) and Transaction Monitoring
to join an ongoing AML compliance project.

Key Responsibilities:

  • Review alerts from
    CDD / EDD KYC Refresh queues
  • Assess customer profiles and transaction behavior for potential AML risks
  • Perform detailed analysis using
    internal and external research tools
  • Identify suspicious, unusual, or non-compliant transactions
  • Determine whether alerts require
    closure or escalation
  • Accurately document investigation findings and rationale
  • Ensure timely and compliant closure of eligible alerts

Mandatory Requirements

  • 3–7 years of hands-on experience in
    KYC CDD / EDD and Transaction Monitoring
  • Strong understanding of
    AML risk factors, red flags, and regulatory expectations
  • Experience working on alert investigations and case documentation
  • Candidates
    must be based in Bangalore
    and available for hybrid work
  • Immediate joiners or short notice preferred

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