Job Title: KYC / AML Analyst – Transaction Monitoring & Sanctions Screening

Experience: 1–2 Years

Location: Bangalore

Work Mode: Work from Office

Joining: Immediate Joiners Only

Position Overview

We are looking for KYC / AML Analysts with 1–2 years of relevant experience to join our clients team in Bangalore. The ideal candidate should have a strong understanding of KYC, AML, Transaction Monitoring, Sanctions Screening and PEP Screening, along with the ability to conduct quality reviews and manage cases within defined timelines.

Key Responsibilities
Perform Know Your Customer (KYC) and Customer Due Diligence (CDD) reviews in line with established policies and procedures.
Conduct periodic reviews and ensure accurate completion of KYC requirements.
Perform AML, Sanctions and PEP screening and identify potential risks or alerts.
Review and analyze transactions across personal and business accounts.
Conduct research using multiple sources and accurately capture relevant information in internal systems.
Review corporate structures and supporting documentation to establish appropriate KYC evidence.
Support Enhanced Due Diligence (EDD) activities for higher-risk customers/entities.




Identify potential red flags and escalate cases appropriately to the relevant SME/SMC or client.
Manage assigned cases from initiation through completion while meeting productivity and quality targets.
Respond proactively to referrals, queries and follow-ups.
Maintain high standards of accuracy, compliance and documentation.

Required Skills
1–2 years of relevant experience in KYC / AML / Financial Crime Operations.
Positive understanding of KYC and AML principles and processes.
Hands-on exposure to:
KYC / Customer Due Diligence
AML
Transaction Monitoring
Sanctions Screening
PEP Screening
Enhanced Due Diligence (EDD)
Understanding of global AML processes and key sanctions regimes.
Good analytical and research skills.
Solid attention to detail and ability to identify potential risk indicators.
Positive communication and documentation skills.
Working knowledge of MS Excel, Word and Outlook.
Ability to work independently as well as collaboratively within a team.

Qualification

Bachelor’s Degree, preferably in Commerce, Finance, Business, Economics or a related discipline.

📌 Kyc / Aml Analyst – Transaction Monitoring & Sanctions Screening Karnataka
🏢 SJ Mobilita
📍 Karnataka