Arivazhagan Thimmarayan, MBA, CAMI

Manager @ HSBC EX - Wells Fargo || EX - TCS || KYC || AML || CDD || EDD || SCREENING & MONITORING || SANCTIONS || AUDIT & RISK MGT

3d 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*

tal sayshiring experienced kyc/aml analysts in bangalore to conduct due diligence and monitor transactions for compliance.

finance junior in-office Bangalore

see post ↗

heads up: this post was taken from LinkedIn — the boss posted it there, not here. to apply, open the original post ↗ and reach out to them directly.

comments 1 anon

anon #61fddb 1d ago

with edd and transaction monitoring on the list, is this role focused on domestic retail onboarding or supporting international high-risk entity accounts?