AML_KYC Analyst

1 - 3 years

2 - 5 Lacs

Posted:1 week ago| Platform: Naukri logo

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Work Mode

Work from Office

Job Type

Full Time

Job Description

Role & responsibilities

Job Title: AML/KYC Analyst

Client Location: Bangalore (Work from Office)

Drive Type: Virtual Interview

Duration: 6 Months (C2H Contract to Hire)

Experience Required: 1–3 years of relevant experience in AML/KYC

We are looking for a detail-oriented and analytical AML/KYC Analyst with 1–3 years of relevant experience to join our client’s team in Bangalore. The selected candidate will be responsible for executing end-to-end Anti-Money Laundering (AML) and Know Your Customer (KYC) processes while working within an ODC (Offshore Delivery Center) model.

Key Responsibilities:

  • Perform end-to-end KYC/AML due diligence for individual and corporate clients, including onboarding, periodic reviews, and trigger reviews.
  • Investigate alerts for suspicious activities and escalate cases as per compliance standards.
  • Validate customer identity using internal and third-party data sources.
  • Ensure adherence to local and global regulatory requirements and internal AML/KYC policies.
  • Collaborate with compliance, operations, and risk teams to manage escalations and resolve documentation issues.
  • Maintain and update client records accurately in accordance with audit and compliance standards.
  • Participate in internal and external audits and support remediation initiatives.
  • Effectively communicate findings and recommendations through written narratives and documentation.
  • Utilize various AML tools and software as part of the investigation process.

Skills & Expertise Required:

  • 1–3 years of hands-on experience in AML/KYC operations in a banking or financial services environment.
  • Strong knowledge of KYC documentation, AML laws and regulatory frameworks (e.g., PEP, sanctions, CIP, CDD, EDD).
  • Familiarity with tools such as World-Check, LexisNexis, RDC, etc. (preferred).
  • Proficiency in using Excel, MS Word, and internal case management systems.
  • Excellent communication skills (both verbal and written).
  • Ability to work independently and within a team in a fast-paced ODC model.

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