Hiring Senior Analyst For AML

23 hours ago

Bengaluru, Karnataka, India Rivera Manpower Services Full time ₹ 6,00,000 - ₹ 18,00,000 per year

Warm Greetings from Rivera Manpower Services

Hiring: KYC /CDD /EDD Analyst Client Onboarding for leading US bank

Call and book your interview slots:

HR Chethana / / Rivera Manpower Services

(send cv on whatsapp if the line is busy)

Location: Bangalore Shift: US Shifts (Night) CTC: Up to 10 LPA Joining: Immediate Joiners Only

Eligibility:

  • Minimum 1 year of experience in international BPO handling CDD/EDD /KYC/AML or client onboarding is mandatory
  • Graduate (Any stream)
  • Strong knowledge of KYC, AML, and onboarding procedures

Roles & Responsibilities:

  • Perform KYC checks and reviews for new client onboarding and periodic refresh processes
  • Collect and verify client documentation including entity structure, ownership, source of funds, and regulatory information
  • Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) based on client risk profile
  • Identify and escalate any suspicious activities or documentation inconsistencies to compliance
  • Ensure compliance with AML, FATCA, and global regulatory guidelines
  • Coordinate with internal teams like compliance, legal, and operations for smooth onboarding
  • Maintain accurate and complete records of all checks and documentation
  • Work towards meeting internal quality, SLA, and productivity standards

Call and book your interview slots:

HR Chethana /

Rivera Manpower Services

(send cv on whatsapp if the line is busy)

Rivera Manpower Services

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