Associate – –KYC/AML, FinCrime Managed Services (COE & KYC), Advisory

Overview

Associate role focused on KYC/AML and financial crime compliance, including client due diligence, sanction/adverse media screening, and maintaining ongoing monitoring documentation.

What you'll do

• Conduct client due diligence (CDD) including identity verification, source of funds, and beneficial ownership.
• Perform initial checks on client documents and data for completeness and accuracy.
• Support research using databases and sources to verify client information.
• Evaluate clients based on risk levels including business activities and geographic location.
• Run sanction screening and adverse media screening and analyze results for matches.
• Maintain accurate KYC profiles and ongoing monitoring records for all clients.

What you'll need

• 3–6 years of experience in KYC, AML compliance, or a related banking-industry role.
• Strong understanding of financial regulations including BSA, AML, and KYC requirements.
• In-depth knowledge of financial products, services, and industry regulations.
• Excellent analytical skills to interpret complex financial data and identify risks.
• Detail-oriented approach with strong organizational and time management abilities.

Details

• Location: Bengaluru Millenia.