Apply on Kit Job: kitjob.in/job/4rla47

Job Title :
AML & KYC Analyst
Qualification :
Any Graduate
Relevant Experience :
3 Years and above
Must Have Skills :
1. Strong knowledge of AML regulations and KYC processes
2. Experience in customer due diligence (CDD) and enhanced due diligence (EDD)
3. Hands -on experience with transaction monitoring systems
4. Excellent analytical and documentation skills
5. Valuable understanding of global compliance frameworks (FATF, OFAC, etc.)Good Have Skills :
Experience in sanctions screening and PEP (Politically Exposed Persons) checks
Knowledge of tools such as Actimize, Mantas, or FircosoftRoles and Responsibility :
1. Conduct KYC onboarding, periodic reviews, and remediation of client accounts.
2.



Investigate and analyze customer transactions to detect suspicious activity.
3. Ensure compliance with internal AML policies and regulatory standards.
4. Prepare and file suspicious activity reports (SAR/STR) when required.
5.Maintain proper documentation and audit trails for AML/KYC activities.
6. Collaborate with compliance and risk management teams to address escalations.Location :
Bangalore
CTC Range :
2 LPA – 8LPA
Notice Period :
Immediate to 30 days
Mode of Interview :
Virtual
Shift Timing :
US Shift
Mode of Work :
Hybrid