Karnataka Anti money laundering analyst Jobs – 40 Open Jobs Today

IN-Associate–KYC&AML --FinCrime Coe- Advisory– Bangalore
PwC —Bengaluru, Karnataka
- Full-time
- Analysis skills
- Bachelor's degree
- Travel
Financial Crime Operations Analyst
National Westminster Bank PLC —Bengaluru, Karnataka
- Full-time
- Analysis skills
- Communication skills
- Python
7d
India Cash & Foreign Exchange Operations - Analyst
JPMorganChase —Bengaluru, Karnataka
- Full-time
- Microsoft Excel
- Finance
- Bachelor's degree
2d
Sr Risk Associate, Risk and Compliance Solutions
Amazon Pay (India) Private Limited —Bengaluru, Karnataka
- Full-time
- Microsoft Excel
- English
- Microsoft Office
IN–Specialist 3 –KYC/AML - FinCrime COE-Advisory– Bangalore
PwC —Bengaluru, Karnataka
- Full-time
- Analysis skills
- Bachelor's degree
- Travel
Regulatory Control Analyst, NCT
Deutsche Bank —Bengaluru, Karnataka
- Full-time
- Microsoft Word
- Microsoft Office
- Analysis skills
- Health insurance
Technical Writer
Azentio Software —Bengaluru, Karnataka
- Computer Science
- Engineering
- ERP systems
Associate
PwC —Bengaluru, Karnataka
- Full-time
- Finance
- Databases
- Analysis skills
IN–Senior Associate –KYC/AML - FinCrime COE-Advisory– Bangalore
PwC —Bengaluru, Karnataka
- Full-time
- Analysis skills
- Bachelor's degree
- Travel
Senior Analyst -Transfer Agency
Apex Group —Bengaluru, Karnataka
- Full-time
- Microsoft Excel
- Presentation skills
- Communication skills
Team Leader of KYC Services
CSC (Corporation Service Company) —Bengaluru, Karnataka
- Full-time
- Finance
- Master's degree
- Bachelor's degree
Associate - F&A - AP 5A
Genpact India Pvt. Ltd. —Bengaluru, Karnataka
- Full-time
- English
- Microsoft Office
- Finance
Quick apply
Research Analyst
London Stock Exchange Group —Bengaluru, Karnataka
- Full-time
- Bachelor's degree
- Health insurance
JR Link | JR10009863 JR10011675
Genpact India Private Limited —Bengaluru, Karnataka
- Full-time
- Oracle
- ERP systems
- Finance
Quick apply
Performance Tester
BNP Paribas —Bengaluru, Karnataka
- Full-time
- Oracle
- Java
- SQL
Senior Analyst - Transfer Agency
Apex Group —Bengaluru, Karnataka
- Full-time
- Microsoft Word
- Microsoft Excel
- English
Client Relationship Support Manager
HSBC Global Services Limited —Bengaluru, Karnataka
- Full-time
- Finance
- Analysis skills
- Bachelor's degree
8d
Analyst Lead
CDPG —Bangalore City, Bengaluru, Karnataka
- Full-time
- Azure
- AWS
- Computer networking
Quick apply
Senior Analyst - Corporate Secretarial Services
Apex Group —Bengaluru, Karnataka
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Specialist - F&A - R2R 4A
Genpact India Pvt. Ltd. —Bengaluru, Karnataka
- Full-time
- Oracle
- ERP systems
- English
Quick apply

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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

A career in our Investigations and Fact Finding practice, within Fraud, Investigations and Regulatory Enforcement (FIRE) services, will provide you with the opportunity to help our clients understand where they might have vulnerabilities and develop solutions to manage the risks involved. We prevent, respond to and remediate a wide range of business threats, risks and complex issues.

Our team helps businesses detect and investigate fraudulent activities or irregularities within their organisation. As part of our team, you’ll help investigate issues such as corporate irregularities, whistleblower allegations, asset misappropriation, regulatory violations, patent and copyright infringement and financial reporting fraud.

*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 gathering 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.

* 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.

*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.

*Year of experience required

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

*Educational 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

Desired Languages (If blank, desired languages not specified)

Travel Requirements

Not Specified

Available for Work Visa Sponsorship?

Government Clearance Required?

Job Posting End Date

Apply Now

Refine Your Search

anti money laundering analyst jobs in karnataka

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

Financial Crime Operations Analyst

India Cash & Foreign Exchange Operations - Analyst

Sr Risk Associate, Risk and Compliance Solutions

IN–Specialist 3 –KYC/AML - FinCrime COE-Advisory– Bangalore

Regulatory Control Analyst, NCT

Technical Writer

Associate

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

Senior Analyst -Transfer Agency

Team Leader of KYC Services

Associate - F&A - AP 5A

Research Analyst

JR Link | JR10009863 JR10011675

Performance Tester

Senior Analyst - Transfer Agency

Client Relationship Support Manager

Analyst Lead

Senior Analyst - Corporate Secretarial Services

Specialist - F&A - R2R 4A

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