Bengaluru Karnataka Crime analyst Jobs – 54 Open Jobs Today

KYC AML Screening - Analyst
MUFG —Bengaluru, Karnataka
- Full-time
- Data analysis skills
- Machine learning
1d
IN-Associate–KYC&AML --FinCrime Coe- Advisory– Bangalore
PwC —Bengaluru, Karnataka
- Full-time
- Analysis skills
- Bachelor's degree
- Travel
Analyst APAC HK KYC
MUFG —Bengaluru, Karnataka
- Full-time
- Finance
- Business Administration
1d
Analyst
MUFG —Bengaluru, Karnataka
- Full-time
- Microsoft Word
- Microsoft Excel
- Research
7h
ANALYST-INDIA KYC
MUFG —Bengaluru, Karnataka
- Full-time
- Research
- Microsoft Office
- Finance
1d
Group Data Privacy (GDP) – Data Privacy Analyst,AS
Deutsche Bank —Bengaluru, Karnataka
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Health insurance
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
1d
FinCrime Compliance - Staff
EY —Bengaluru, Karnataka
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
14d
Associate
PwC —Bengaluru, Karnataka
- Full-time
- Finance
- Databases
- Analysis skills
Analyst Customer Alert/Enhanced Due Diligence
Empower Annuity Insurance Company of America —Bengaluru, Karnataka
- Microsoft Excel
- Microsoft Outlook
- Research
2d
Analyst, MGS GFCD Global Technology
MUFG —Bengaluru, Karnataka
- Full-time
- Microsoft Office
- Bachelor's degree
- Communication skills
1d
Analyst- Testing & Issues Management Control
MUFG —Bengaluru, Karnataka
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Outlook
1d
Internal Audit-Bengaluru-Sr. Analyst-Technology Audit
Goldman Sachs —Bengaluru, Karnataka
- Microsoft Excel
- Java
- Databases
- Health insurance
Regulatory Control Analyst, NCT
Deutsche Bank —Bengaluru, Karnataka
- Full-time
- Microsoft Word
- Microsoft Office
- Analysis skills
- Health insurance
Internal Audit-Bengaluru-Analyst-Business Audit
Goldman Sachs —Bengaluru, Karnataka
- Microsoft Office
- Analysis skills
- Accounting
- Health insurance
Regulatory Compliance Analyst
Accenture —Bengaluru, Karnataka
- Full-time
- Communication skills
Product Analyst – Operations Reference Data, AVP
Deutsche Bank —Bengaluru, Karnataka
- Full-time
- Microsoft Excel
- Health insurance
KYC-Senior Analyst
MUFG —Bengaluru, Karnataka
- Full-time
- Research
- Microsoft Office
- Finance
1d
GN - Mangement Consulting - CFO&EV - Analyst
Accenture —Bengaluru, Karnataka
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Master's degree

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KYC AML Screening - Analyst

MUFG -
Bengaluru, Karnataka

Apply Now

Job details

Full-time
1 day 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 APAC HK KYC

Analyst

ANALYST-INDIA KYC

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

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

Analyst - India KYC

FinCrime Compliance - Staff

Associate

Analyst Customer Alert/Enhanced Due Diligence

Analyst, MGS GFCD Global Technology

Analyst- Testing & Issues Management Control

Internal Audit-Bengaluru-Sr. Analyst-Technology Audit

Regulatory Control Analyst, NCT

Internal Audit-Bengaluru-Analyst-Business Audit

Regulatory Compliance Analyst

Product Analyst – Operations Reference Data, AVP

KYC-Senior Analyst

GN - Mangement Consulting - CFO&EV - Analyst

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