Bengaluru Karnataka Aml transaction monitoring Jobs – 54 Open Jobs Today

KYC/AML Analyst
Digi Prime Tech Pvt Ltd —Bangalore City, Bengaluru, Karnataka
- ₹2,22,264.93 - ₹6,90,447.59 a year
- Full-time
- Software troubleshooting
- Analysis skills
- In-person
Quick apply
Transaction Monitoring Analyst (Team Leader Operations)
Demographic Services —Bangalore City, Bengaluru, Karnataka
- Up to ₹12,00,000 a year
- Weekend availability
- Management
- Analysis skills
- Presentation skills
Quick apply
8d
AML Product Manager – KYC, Transaction Monitoring, Analytics, Reporting
CustomerXPs —Bengaluru, Karnataka
- Full-time
- Oracle
- SQL
- Analysis skills
IN_Senior Associate_KYC/AML_Fincrime COE_Advisory_Gurgaon
PwC —Bengaluru, Karnataka
- Full-time
- Analysis skills
- Bachelor's degree
- Travel
IN-Associate_KYC/AML_FinCrime Managed Services_Advisory_Bangalore
PwC —Bengaluru, Karnataka
- Full-time
- Analysis skills
- Bachelor's degree
- Travel
Specialist - R&C - Financial Crime & Risk Management 4A
Genpact India Pvt. Ltd. —Bengaluru, Karnataka
- Full-time
- English
- Finance
- Master's degree
Quick apply
AVP/Manager - Transaction Monitoring Tuning & Optimization
OTSI —Bangalore City, Bengaluru, Karnataka
- ₹12,46,553.51 - ₹29,21,311.36 a year
- Full-time
- Business development
- Machine learning
- Leadership
Quick apply
6d
Sr Risk Associate, Risk and Compliance Solutions
Amazon Pay (India) Private Limited —Bengaluru, Karnataka
- Full-time
- Microsoft Excel
- English
- Microsoft Office
Fincrime SME
Tookitaki Holding PTE LTD —Bengaluru, Karnataka
- Finance
- Bachelor's degree
- Agile
Quick apply
Data Analyst – Risk & Compliance
Nium —Bengaluru, Karnataka
- Full-time
- SQL
- Analysis skills
- AI
Core Operations, Associate 2
State Street —Bengaluru, Karnataka
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Health insurance
14d
Principal Consultant - Financial Crime, Risk, Regulation and Finance Function
Capco —Bengaluru, Karnataka
- Management
- Finance
- Agile
- Paid time off
Quick apply
8d
Senior Consultant - Financial Crime, Risk, Regulation and Finance Function
Capco —Bengaluru, Karnataka
- Management
- Finance
- Agile
- Paid time off
Quick apply
8d
Finance/Financial Crime SME
Luxoft —Bengaluru, Karnataka
- Azure
- Oracle
- English
19h
Apprentice
State Street —Bengaluru, Karnataka
- Full-time
- English
- Microsoft Office
- Finance
9d
002116 - 100 - Front Office, Assc1
State Street —Bengaluru, Karnataka
- Full-time
- English
- Microsoft Office
- Finance
- Health insurance
12d
Technical Program Manager
Tookitaki Holding PTE LTD —Bengaluru, Karnataka
- Computer Science
- Engineering
- Bachelor's degree
Quick apply
Associate Product Manager – EFRM
CustomerXPs —Bengaluru, Karnataka
- Full-time
- Analysis skills
- Bachelor's degree
- Product management
Asset Management - KYC - Client Onboarding Associate
JPMorganChase —Bengaluru, Karnataka
- Full-time
- Leadership
16h
AIS Investor Services- Senior Associate
State Street —Bengaluru, Karnataka
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook

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KYC/AML Analyst

Digi Prime Tech Pvt Ltd
Bangalore City, Bengaluru, Karnataka

Quick apply

Job details

Permanent | Full-time
₹2,22,264.93 - ₹6,90,447.59 a year

Qualifications

Software troubleshooting
Technical support
Analysis skills
Compliance management
Communication skills
Banking

Full job description

1. Job Title

Hiring KYC AML & Technical Support Executive | BPO Jobs | Freshers & Experienced | Immediate Joining

2. Industry

BPO / Banking / Compliance / Technical Support / Customer Service

Location:

3rd Cross, Hosur Rd, Madiwala, Koramangala 2nd Block, Koramangala, Bengaluru, Karnataka 560068

3. Work Mode / Job Mode

Work From Office

4. Salary

KYC AML Process

Freshers: ₹22,000 – ₹28,000 per month

Experienced Candidates: Up to ₹45,000 per month

Attractive Incentives & Performance Bonuses

Technical Support Process

Freshers: ₹20,000 – ₹25,000 per month

Experienced Candidates: Up to ₹35,000 per month

Performance Incentives & Shift Allowances

5. Job Details (Include Key Words)

Leading MNC BPO Company

We are hiring energetic, detail-oriented, and communication-skilled candidates for the roles of KYC AML Executive and Technical Support Executive. Candidates will work with banking, financial, customer support, and technical service processes while ensuring customer satisfaction and compliance standards.

KYC AML Process

The selected candidates will be responsible for handling customer verification, compliance checks, document verification, AML screening, KYC validation, transaction monitoring, risk assessment, and customer onboarding processes. Candidates should have good analytical skills, attention to detail, communication skills, and understanding of banking/compliance operations.

Technical Support Process

Candidates will handle customer technical queries, troubleshoot software and hardware-related issues, provide remote assistance, resolve service requests, and ensure smooth customer support operations through voice, chat, and email support.

This opportunity is ideal for both freshers and experienced candidates who are looking to build a successful career in the Banking, Compliance, BPO, and Technical Support industry.

Processes Include:

KYC Process

AML Process

Banking Support

Technical Support

Customer Support

Service Desk Support

International Voice Process

Domestic Voice Process

Backend Operations

Email & Chat Support

6. About Company

Our company is a leading Business Process Outsourcing (BPO) organization providing high-quality customer support, banking compliance, KYC verification, AML operations, and technical support solutions to clients across multiple industries.

We specialize in delivering professional customer interaction services, banking compliance solutions, technical troubleshooting, customer onboarding support, and backend operational services that improve customer satisfaction and business performance.

With trained professionals, advanced systems, compliance-focused operations, and customer-centric services, we provide reliable and efficient support solutions globally.

We believe in employee development, professional growth, teamwork, innovation, and maintaining a positive work culture. Our organization offers excellent career opportunities for freshers and experienced professionals.

Services Offered

KYC Verification Services

AML Compliance Support

KYB & Transaction Monitoring

Banking Process Support

Technical Support Services

International Voice Process

Domestic Voice Process

Customer Care Services

Inbound Calling Support

Outbound Calling Support

Service Desk & Helpdesk Support

CRM & Backend Operations

Email and Chat Support

Complaint Resolution Services

Customer Relationship Management

Technical Troubleshooting Support

Business Support Operations

Mission

To deliver exceptional customer support, compliance solutions, and technical services through professionalism, innovation, quality communication, and customer satisfaction.

Vision

To become a globally trusted BPO and compliance organization known for operational excellence, customer success, reliability, innovation, and employee growth.

7. Job Type

Full Time

Part Time

8. Benefits (Include Key Words)

Attractive Salary Package

Monthly Incentives & Performance Bonuses

Career Growth Opportunities

Professional Work Environment

Banking & Compliance Training

Technical Support Training

Voice & Communication Training

Skill Development Programs

Internal Promotion Opportunities

Stable MNC Work Culture

Employee Recognition Programs

Freshers Friendly Hiring

Job Security & Career Stability

Team Support & Learning Environment

Paid Training & Career Development

9. Roles and Responsibilities (Include Key Words)

KYC AML Executive

Perform KYC verification and customer onboarding

Review customer documents and validate compliance details

Conduct AML screening and risk assessment

Monitor suspicious transactions and compliance activities

Maintain accurate customer records and documentation

Ensure compliance with banking and regulatory guidelines

Handle KYC refresh and periodic verification processes

Coordinate with internal teams for issue resolution

Maintain confidentiality of customer information

Ensure quality standards and compliance procedures

Technical Support Executive

Handle customer technical queries professionally

Troubleshoot hardware, software, and network-related issues

Provide technical assistance through calls, chat, and email

Resolve customer complaints and service requests

Maintain professional communication with customers

Update customer details and support tickets in CRM systems

Escalate unresolved issues to higher technical teams

Follow technical support procedures and quality standards

Meet productivity, attendance, and service quality targets

Build positive customer relationships and improve customer experience

10. Number of Openings

20 Openings Available

Pay: ₹222,264.93 - ₹690,447.59 per year

Work Location: In person

Quick apply

Refine Your Search

aml transaction monitoring jobs in bengaluru karnataka

KYC/AML Analyst

Transaction Monitoring Analyst (Team Leader Operations)

AML Product Manager – KYC, Transaction Monitoring, Analytics, Reporting

IN_Senior Associate_KYC/AML_Fincrime COE_Advisory_Gurgaon

IN-Associate_KYC/AML_FinCrime Managed Services_Advisory_Bangalore

Specialist - R&C - Financial Crime & Risk Management 4A

AVP/Manager - Transaction Monitoring Tuning & Optimization

Sr Risk Associate, Risk and Compliance Solutions

Fincrime SME

Data Analyst – Risk & Compliance

Core Operations, Associate 2

Principal Consultant - Financial Crime, Risk, Regulation and Finance Function

Senior Consultant - Financial Crime, Risk, Regulation and Finance Function

Finance/Financial Crime SME

Apprentice

002116 - 100 - Front Office, Assc1

Technical Program Manager

Associate Product Manager – EFRM

Asset Management - KYC - Client Onboarding Associate

AIS Investor Services- Senior Associate

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