Bengaluru Karnataka Crime analyst Jobs – 52 Open Jobs Today

KYC AML Screening - Analyst
MUFG —Bengaluru, Karnataka
- Full-time
- Data analysis skills
- Machine learning
9h
IN–Associate –KYC/AML - FinCrime COE-Advisory– Bangalore
PwC —Bengaluru, Karnataka
- Full-time
- Analysis skills
- Bachelor's degree
- Travel
Analyst Customer Alert/Enhanced Due Diligence
Empower Annuity Insurance Company of America —Bengaluru, Karnataka
- Microsoft Excel
- Microsoft Outlook
- Research
23h
IN-Associate–KYC&AML --FinCrime Coe- Advisory– Bangalore
PwC —Bengaluru, Karnataka
- Full-time
- Analysis skills
- Bachelor's degree
- Travel
Analyst - India KYC
MUFG —Bengaluru, Karnataka
- Full-time
- Research
- Microsoft Office
- Finance
9h
Internal Audit-Bengaluru-Analyst-Business Audit
Goldman Sachs —Bengaluru, Karnataka
- Microsoft Office
- Analysis skills
- Accounting
- Health insurance
FinCrime Compliance - Staff
EY —Bengaluru, Karnataka
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
13d
Group Data Privacy (GDP) – Data Privacy Analyst,AS
Deutsche Bank —Bengaluru, Karnataka
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Health insurance
ANALYST-INDIA KYC
MUFG —Bengaluru, Karnataka
- Full-time
- Research
- Microsoft Office
- Finance
9h
Analyst- GFCC Systems Testing
MUFG —Bengaluru, Karnataka
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
9h
Analyst APAC HK KYC
MUFG —Bengaluru, Karnataka
- Full-time
- Finance
- Business Administration
9h
Senior Analyst, Model Governance Global DTO
MUFG —Bengaluru, Karnataka
- Full-time
- Master's degree
- SQL
- Bachelor's degree
9h
Analyst, MGS GFCD Global Technology
MUFG —Bengaluru, Karnataka
- Full-time
- Microsoft Office
- Bachelor's degree
- Communication skills
9h
Product Analyst – Operations Reference Data, AVP
Deutsche Bank —Bengaluru, Karnataka
- Full-time
- Microsoft Excel
- Health insurance
Analyst- Testing & Issues Management Control
MUFG —Bengaluru, Karnataka
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Outlook
9h
Regulatory Control Analyst, NCT
Deutsche Bank —Bengaluru, Karnataka
- Full-time
- Microsoft Word
- Microsoft Office
- Analysis skills
- Health insurance
Associate
PwC —Bengaluru, Karnataka
- Full-time
- Finance
- Databases
- Analysis skills
Analyst/Senior Analyst – Malware Research Analyst
CYFIRMA —Bengaluru, Karnataka
- Full-time
- Remote
- Computer Science
- Analysis skills
- Bachelor's degree
Post Onboarding - Admin Support Analyst
MUFG —Bengaluru, Karnataka
- Full-time
9h
Internal Audit-Bengaluru-Sr. Analyst-Technology Audit
Goldman Sachs —Bengaluru, Karnataka
- Microsoft Excel
- Java
- Databases
- Health insurance

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KYC AML Screening - Analyst

MUFG -
Bengaluru, Karnataka

Apply Now

Job details

Full-time
9 hours ago

Qualifications

Data analysis skills
Machine learning
Internal audits

Full job description

Do you want your voice heard and your actions to count?

Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.

With a vision to be the world’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.

Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.

EDUCATION

Degree or equivalent work experience equally preferable

CERTIFICATIONS

Certified Anti-Money Laundering Specialist (CAMS) or equivalent experience

WORK EXPERIENCE

Developing professional with foundational experience in know your customer (KYC), compliance, or financial crime risk management
Demonstrates analytical thinking and growing subject matter knowledge

FUNCTIONAL SKILLS

Working knowledge of global KYC regulations including the USA PATRIOT Act, EU Anti-Money Laundering Directives, and Financial Action Task Force (FATF) recommendations
Experience with customer due diligence (CDD), enhanced due diligence (EDD), and beneficial ownership verification
Familiarity with politically exposed persons (PEPs), adverse media, and sanctions screening
Exposure to KYC utilities, digital onboarding tools, such as:
KYC screening systems and name matching logic
Data analysis and reporting tools

FOUNDATIONAL SKILLS

Communicates effectively
Identifies multiple paths to success through the development of analytical, critical thinking, and decision-making skills
Exercises sound judgement and strives for continuous improvement
Demonstrates optimism, resilience, flexibility, and openness to others' ideas
Learns while doing
Actively listens and asks thoughtful questions
Leverages available technology to achieve efficiency and results
Engages inclusively and with intent
Always acts with integrity
Attention to detail

RESPONSIBILITIES

Create or review customer profiles and documentation to determine risk classification using internal and external data sources
Analyze high-risk client files for completeness and alignment with regulatory expectations
Draft summaries of due diligence findings and escalate material concerns
Interpret regulatory updates and assess their implications for KYC procedures
Evaluate customer risk rating logic and propose refinements based on emerging typologies
Contribute to internal audit preparation and documentation for KYC-related reviews
Apply machine learning insights to identify anomalies in client behavior or ownership structures

Mitsubishi UFJ Financial Group (MUFG) is an equal opportunity employer. We view our employees as our key assets as they are fundamental to our long-term growth and success. MUFG is committed to hiring based on merit and organsational fit, regardless of race, religion or gender.

Apply Now

Refine Your Search

crime analyst jobs in bengaluru karnataka

KYC AML Screening - Analyst

IN–Associate –KYC/AML - FinCrime COE-Advisory– Bangalore

Analyst Customer Alert/Enhanced Due Diligence

IN-Associate–KYC&AML --FinCrime Coe- Advisory– Bangalore

Analyst - India KYC

Internal Audit-Bengaluru-Analyst-Business Audit

FinCrime Compliance - Staff

Group Data Privacy (GDP) – Data Privacy Analyst,AS

ANALYST-INDIA KYC

Analyst- GFCC Systems Testing

Analyst APAC HK KYC

Senior Analyst, Model Governance Global DTO

Analyst, MGS GFCD Global Technology

Product Analyst – Operations Reference Data, AVP

Analyst- Testing & Issues Management Control

Regulatory Control Analyst, NCT

Associate

Analyst/Senior Analyst – Malware Research Analyst

Post Onboarding - Admin Support Analyst

Internal Audit-Bengaluru-Sr. Analyst-Technology Audit

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