aml/kyc compliance analyst.

Job Title: AML/KYC Compliance Analyst
Location: Bellandur, Bangalore
Duration: 6 Months (Extendable based on performance and business need)
Work Mode: Onsite (5 days a week)
Shift Timing: 11:00 AM – 8:00 PM
Transportation: Self-managed

Key Responsibilities:

• Execute comprehensive Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and AML compliance checks aligned with global regulatory requirements.

• Investigate and escalate suspicious or high-risk activities with documented justification.

• Operate AML/KYC compliance tools and third-party vendor platforms effectively.

• Assist in audit readiness and ensure full compliance with internal and external policies.

• Coordinate with global compliance and risk teams to maintain regulatory alignment.

Required Skills & Qualifications:

• 2–4 years of AML/KYC compliance experience in a regulated or global environment.

• Strong knowledge of due diligence, financial crime regulations, and risk procedures.

• Proficiency with compliance tools and platforms.

• Excellent written and spoken English communication skills.

• Detail-oriented with an analytical approach and high integrity in handling sensitive data.

• Ability to multitask, meet deadlines, and work independently.

• CAMS, CKYCA, or similar compliance certification is a plus.

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