Bengaluru Karnataka Crime analyst Jobs – 52 Open Jobs Today

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
21h
KYC AML Screening - Analyst
MUFG —Bengaluru, Karnataka
- Full-time
- Data analysis skills
- Machine learning
7h
IN-Associate–KYC&AML --FinCrime Coe- Advisory– Bangalore
PwC —Bengaluru, Karnataka
- Full-time
- Analysis skills
- Bachelor's degree
- Travel
Internal Audit-Bengaluru-Analyst-Business Audit
Goldman Sachs —Bengaluru, Karnataka
- Microsoft Office
- Analysis skills
- Accounting
- Health insurance
Analyst- GFCC Systems Testing
MUFG —Bengaluru, Karnataka
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
7h
Analyst - India KYC
MUFG —Bengaluru, Karnataka
- Full-time
- Research
- Microsoft Office
- Finance
7h
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
7h
Senior Analyst, Model Governance Global DTO
MUFG —Bengaluru, Karnataka
- Full-time
- Master's degree
- SQL
- Bachelor's degree
7h
Analyst- Testing & Issues Management Control
MUFG —Bengaluru, Karnataka
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Outlook
7h
FinCrime Compliance - Staff
EY —Bengaluru, Karnataka
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
12d
Analyst, MGS GFCD Global Technology
MUFG —Bengaluru, Karnataka
- Full-time
- Microsoft Office
- Bachelor's degree
- Communication skills
7h
Product Analyst – Operations Reference Data, AVP
Deutsche Bank —Bengaluru, Karnataka
- Full-time
- Microsoft Excel
- Health insurance
Analyst APAC HK KYC
MUFG —Bengaluru, Karnataka
- Full-time
- Finance
- Business Administration
7h
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
7h
Internal Audit-Bengaluru-Sr. Analyst-Technology Audit
Goldman Sachs —Bengaluru, Karnataka
- Microsoft Excel
- Java
- Databases
- Health insurance

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

PwC -
Bengaluru, Karnataka

Apply Now

Job details

Full-time

Qualifications

Analysis skills
Bachelor's degree
Fraud prevention and detection
Time management

Full job description

Line of Service

Advisory

Industry/Sector

FS X-Sector

Specialism

Operations

Management Level

Associate

Job Description & Summary

At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.

In fraud, investigations and regulatory enforcement at PwC, you will focus on identifying and preventing fraudulent activities, conducting investigations, and confirming compliance with regulatory requirements. You will play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.

*Why PWC

At PwC, you will be part of a vibrant community of solvers that leads with trust and creates distinctive outcomes for our clients and communities. This purpose-led and values-driven work, powered by technology in an environment that drives innovation, will enable you to make a tangible impact in the real world. We reward your contributions, support your wellbeing, and offer inclusive benefits, flexibility programmes and mentorship that will help you thrive in work and life. Together, we grow, learn, care, collaborate, and create a future of infinite experiences for each other. Learn more about us .

At PwC, we believe in providing equal employment opportunities, without any discrimination on the grounds of gender, ethnic background, age, disability, marital status, sexual orientation, pregnancy, gender identity or expression, religion or other beliefs, perceived differences and status protected by law. We strive to create an environment where each one of our people can bring their true selves and contribute to their personal growth and the firm’s growth. To enable this, we have zero tolerance for any discrimination and harassment based on the above considerations. "

Job Description & Summary

We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance. The ideal candidate will be responsible for conducting thorough due diligence on clients by g athering and analyzing client information to verify compliance with regulatory requirements .

*Responsibilities:

Conduct client due diligence (CDD) to gather information such as identity verification, source of funds, and beneficial ownership for different entity types like Banks, Trust, Funds, SPV etc. Perform initial checks on client documents and data to ensure completeness and accuracy. Support in conducting research using various databases and sources to verify client information. Evaluate based on client risk levels which includes business activities, geographic location, and other relevant factors. Conduct sanction screening and adverse media screening of customers using specialized tools and databases and analyze screening results to identify matches with sanctioned individuals, entities, or countries. Maintain accurate documentation for all clients, including KYC profiles and ongoing monitoring records.

Mandatory skill sets

Strong understanding of financial regulations, including but not limited to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements. Experienced analyst with a in depth-knowledge of financial products, services, and industry regulations. Excellent analytical skills with the ability to interpret complex financial data and identify potential risks. Detail-oriented with strong organizational and time management abilities

*Preferred skill sets

Strong understanding of financial regulations, including but not limited to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements.

*Years of experience required

3-6 years of experience in KYC, AML compliance, or a related role within the banking industry.

*Education Qualification

Any Grad

Education (if blank, degree and/or field of study not specified)

Degrees/Field of Study required: Bachelor Degree

Degrees/Field of Study preferred:

Certifications (if blank, certifications not specified)

Required Skills

KYC Compliance

Optional Skills

Accepting Feedback, Accepting Feedback, Active Listening, Communication, Compliance Oversight, Compliance Risk Assessment, Corporate Governance, Cybersecurity, Data Analytics, Debt Restructuring, Emotional Regulation, Empathy, Evidence Gathering, Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, Financial Record Keeping, Financial Transactions, Forensic Accounting, Forensic Investigation, Fraud Detection, Fraud Investigation, Fraud Prevention, Inclusion, Intellectual Curiosity {+ 7 more}

Desired Languages (If blank, desired languages not specified)

Travel Requirements

Available for Work Visa Sponsorship?

Government Clearance Required?

Job Posting End Date

July 28, 2026

Apply Now

Refine Your Search

crime analyst jobs in bengaluru karnataka

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

Analyst Customer Alert/Enhanced Due Diligence

KYC AML Screening - Analyst

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

Internal Audit-Bengaluru-Analyst-Business Audit

Analyst- GFCC Systems Testing

Analyst - India KYC

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

ANALYST-INDIA KYC

Senior Analyst, Model Governance Global DTO

Analyst- Testing & Issues Management Control

FinCrime Compliance - Staff

Analyst, MGS GFCD Global Technology

Product Analyst – Operations Reference Data, AVP

Analyst APAC HK KYC

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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