EY Bengaluru is Hiring For AML KYC EDD Transaction Monitoring

2 - 7 years

3 - 8 Lacs

bengaluru

Posted:17 hours ago| Platform:

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Skills Required

anti money laundering kyc customer due diligence aml lexis ctr cdd edd sar world check str rdc remediation actimize due diligence fatca transaction monitoring sanction screening lexis nexis due diligence review sanction factiva global kyc fiu pep enhanced due diligence ofac

Work Mode

Work from Office

Job Type

Full Time

Job Description

EY India is Hiring AML / KYC / EDD / Transaction Monitoring Professionals

Location:

Experience:

Joining:

Key Responsibilities:

Perform KYC, CDD, and EDD for various client types (individuals, corporates, trusts, etc.).
Conduct background checks, source of funds/wealth verification, and risk assessment.
Review accounts for risk category changes and regulatory compliance.
Support periodic and event-based KYC reviews.
Perform screening for sanctions, PEPs, and adverse media.
Resolve KYC-related queries with internal and external stakeholders.
Ensure accurate data validation and update customer profiles from reliable sources.
Document findings clearly in professional reports.

Requirements:

2–7 years of relevant experience in AML/KYC/EDD/Transaction Monitoring.
Strong knowledge of US regulatory requirements (BSA, OFAC, USA PATRIOT Act).
Experience in KYC remediation and working with financial institutions.
Good communication and documentation skills.
AML/Compliance certification (CAMS, ICA) is a plus.
Must be able to join immediately or within 15 days

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