Industry: Banking / Financial Services / Global Banks

Job Overview

We are looking for experienced professionals in KYC, AML and Financial Crime Operations to join our banking operations team. Candidates should have experience in customer due diligence, financial crime compliance, sanctions screening and surveillance activities.

Key Responsibilities

- Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
- Conduct KYC onboarding and periodic reviews.
- Verify customer identity, ownership, regulatory status and business activities.
- Conduct AML and sanctions screening.
- Perform company profile research and external database checks.
- Identify suspicious activities and escalate potential compliance risks.
- Maintain accurate customer records and documentation.
- Support communication and trade surveillance activities.

Required Skills

- KYC and AML
- Customer Due Diligence
- Sanctions and Embargo Screening
- Financial Crime Compliance
- Communication Surveillance
- Trade Surveillance
- Client Onboarding

Open Designations

- Analyst – 2–4 Years
- Senior Analyst – 4–8 Years
- Lead Analyst – 8–12 Years

Pay: ₹50,753.00 - ₹153,260.00 per month

Work Location: In person

📌 SocGen - KYC & FINANCIAL CRIME (Bengaluru)
🏢 Imarticus Learning
📍 Bengaluru