Arivazhagan Thimmarayan, MBA, CAMI
Manager @ HSBC EX - Wells Fargo || EX - TCS || KYC || AML || CDD || EDD || SCREENING & MONITORING || SANCTIONS || AUDIT & RISK MGT
4d ago
KYC/AML Analyst
Hiring Alert: KYC/AML Analyst | Bangalore•+ Connect
We have an exciting opportunity for experienced professionals in the AML/KYC domain!
*Position*: KYC/AML Analyst
*Location*: Bangalore
*Experience*: 1-3 Years
*Notice Period*: Immediate to 30 Days (Serving notice candidates welcome)
*Key Responsibilities:*
- Conduct KYC, CDD & EDD checks for new and existing customers
- Monitor transactions for suspicious activity and AML compliance
- Prepare and review risk assessment reports
- Ensure adherence to regulatory guidelines and internal policies
*Key Skills Required:*
- V KYC (Know Your Customer)
- V AML (Anti-Money Laundering)
- V CDD (Customer Due Diligence)
- V EDD (Enhanced Due Diligence)
*How to Apply:*
Interested candidates can share their updated resume at: *Sunita.sahu@nlbtech.in*
finance
junior
in-office
Bangalore