5,107 Aml Kyc Analyst jobs in India

Back-office- AML/KYC (Customer support) Mumbai, Malad , India

Skills required: AML, KYC, Sanctions, PEP

Good communication

Direct Walk-In Opportunity for International Banking - AML/KYC at Tata Consultancy Services Bengaluru on 30th August 2025

Note: Candidates with relevant experience can directly attend the interview. Please go through the norms below before you attend.

Job Role: Process Expert

Process: AML-Transaction Monitoring/FCC/KYC- PEP Screening

Walk in Drive Date: Saturday, 30th August 2025

Location: Tata Consultancy Services Ltd, Think Campus, Electronic City Phase 2, Bengaluru

Timing: 09:00 AM - 12:00 PM

Candidate to Carry: Updated CV, Photocopy of Aadhaar and EPFO service history, All education /employment documents.

Job Requirement:

• Any full-time graduate
• Willingness to work in All Shifts.
• Good Communication Skills Written and Oral.
• Mode of Salary credit should be through bank from all the employers (No Cash in hand)
• All educational and employment documents are mandatory to have.

Skill Requirement:

• 2 to 8 Years of experience in International KYC PEP Screening, AML-Transaction Monitoring/FCC.

PFB the norms to be followed during the Interview process.

• We will not be responsible for any loss of original certificates viz, (X /XII / Graduation, PG, any other certificates etc.). It is the sole responsibility of the candidates.
• Two /four-wheelers can be parked in the parking area.
• Candidates must wait in the lounge.
• Water dispensers are available.
• Rest rooms are located near the wash area of the cafeteria.

"TCS does not charge any fee at any stage of the recruitment & selection process. TCS has not authorized any person/agency/partner to collect any fee for recruitment from candidates. If you notice the above, please bring it to our attention immediately.

*** Kindly share this information with your friends and bring them along with you ***

Direct Responsibilities

• Perform due diligence on Institutional clients across all risks- low, medium and high
• Exposure on retrieving client documents doing public searches, registries and client websites
• Interaction with Internal and external clients to explain and source KYC information
• Perform required KYC screenings on customers documenting the information obtained on the clients as required by global KYC procedure.
• Leads the team by example and ensures that the team is guided to achieve the stakeholder expectation.
• Obtain mandatory documents and reports as per KYC requirements
• Perform necessary checks to identify politically exposed persons, sanctioned, Adverse Information on individuals and entities and mitigate risks associated with financial crimes.
• Implement additional steps, validating KYC risk compliance bases on research of customer records
• Constant and regular review of processes and areas to be in line with the new developments and gain efficiency.
• Ensure data and documents are entered (scanned and archived) into systems properly
• Ensure the files pass all quality and control reviews. Escalate concerns / issues as needed as company guidelines and local requirements.

Contributing Responsibilities

• Contribute to the implementation of Permanent Control policies and procedures in day-to-day business activities
• Ensure all requests received are assigned within the team and drives the team to achieve the expectation set by onshore
• Active participation in regular review of operational procedural changes /requirements during processing functions / staff meetings

Technical & Behavioral Competencies

1.1 Good communication skills is a pre-requisite

1.2 Accuracy and rigor

1.3 Team player

1.4 Fluent in English; Knowledge of French or a foreign language would be a plus

1.5 Adaptable flexible approach to the working environment

1.6 Ability to work on multiple IT systems

1.7 IT literate and familiar with Microsoft Office (Excel to macro level), PowerPoint

1.8 Flexibility to work in shift

1. Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD). Validating documents, identifying PEP, Ownership drill down, Screening and transaction monitoring,

2. Conduct in-depth KYC reviews on high-risk clients, including politically exposed persons (PEPs), complex corporate structures, and entities from high-risk jurisdictions.

3. Perform comprehensive background checks using public records, watchlists, and internal systems to assess financial crime risks.

4. Identify and analyse beneficial ownership structures to detect potential red flags related to money laundering, fraud, and other illicit activities.

5. Review and validate customer documentation, including business registrations, financial statements, and legal agreements.

6. Risk Assessment & Investigation

7. Assess and classify customers based on risk ratings, escalating high-risk cases for further review.

8. Conduct transaction analysis to detect unusual patterns and behaviours that may indicate potential financial crime risks.

9. Prepare detailed investigation reports and summaries for senior management and compliance teams.

10. Regulatory Compliance & Reporting

11. Ensure compliance with AML, KYC, and CTF regulations, including FATF, FinCEN, FCA, MAS, and other relevant guidelines.

12. Maintain thorough documentation of due diligence findings to support audits and regulatory inquiries.

13. Assist in preparing Suspicious Activity Reports (SARs) when required.

14. Continuous Monitoring & Process Improvement

15. Stay updated with evolving regulatory requirements and financial crime trends.
    • Recommend enhancements to KYC and EDD procedures to strengthen the organization's risk management framework.

16. Support training initiatives to educate internal teams on AML/KYC best practices.

Job Type: Full-time

Pay: ₹20, ₹50,000.00 per month

Benefits:

• Provident Fund

Work Location: In person

About the Role

Position: KYC Analyst

Location: Bangalore, India

Job Profile:

Purpose of Role:

This individual will be responsible for undertaking KYC reviews for branches based out of APAC

Main Responsibilities:

• The individual will work under leadership and will ensure effective, and time bound KYC reviews are completed across within required SLA.
• These responsibilities include, but are not limited to providing support in conducting, the items listed below as per SOPs and may be amended from time to time:
• Production of KYC profile to the highest quality standard & in line with the latest policies and procedures. Individuals are required to keep themselves updated on the latest procedural / policy changes across all streams.
• Obtain & update all missing client documentation from the client (with the help of the RMs), ability to research and analyze large amounts of data and assess higher risk attributes (geographical, product/service, entity/industry type, transactional, etc.)
• Coordinates with internal partners such as Front, Middle and Back Office staff to obtain required information and applicable documentation related to KYC requirements
• Following up on client profiles(In line with the latest escalation matrix)& making sure that all levels of signoff are in line with the latest Id matrix
• Profiles to be sent for audit (after receiving all information) within standard timelines that have been defined Interfacing with Compliance, Sanctions and Relationship Managers where applicable, especially on matters that involve escalation of pending and ageing profiles
• Excellent understanding of KYC, financial regulatory environment, Local and Global banking regulations and AML risk implications
• Thorough understanding of legal structures of various client types not limited to : corporate entity such as Company and LLP, Trusts, LOB/BO/PO.
• Proven skill sets in analyzing implications of mergers and acquisitions on legal identities & ownership structures of Corporate, FIs & Funds
• Experience on AML / KYC tools such as MCA, DOW Jones, Factiva, ORBIS, GST Website etc.
• Sound knowledge of financial regulatory requirements
• Ability to interpret complex changes in regulatory guidelines and assess the impact
• Ability to work well under pressure with a high degree of accuracy & Ability to think from various angles and be proactive
• Ensure one meets the set productivity target and Quality target month on month
• Always strive to ensure the KRI, relevant KPI and expected objectives and deliverables are met within the stipulated timeframe

SKILLS AND EXPERIENCE:

Functional / Technical Competencies:

• Awareness of detailed KYC knowledge
• Attention to detail is essential
• Details technical knowledge of various client types & their structure
• Excellent communication skills both written and verbal and strong team player
• Demonstrated experience in establishing strong credibility to build influential relationships stakeholders to identify gaps and improvements within KYC process

Work Experience:

• Person should have a bachelor’s degree in any stream, any certification/diploma in AML/KYC domain would be and added advantage.
• 3 to 4 years’ experience in AML Compliance & KYC preferably within the financial services industry with experience conducting KYC on Corporates and other institutions. Experience supporting India and APAC regions.
• Experience reviewing comprehensive documents like complex ownership structures, screening and Wolfsberg Questionnaires, various organizational documents like MOA/AOA COI etc.
• Strong working knowledge of AML/Sanctions laws and regulations relative to money laundering and terrorist financing and the ability to apply this knowledge in assessing transaction activity and customer profiles.
• Must be able to multi-task, adapt well to changing priorities, and effectively prioritize workflow to meet critical deadlines.
• Mature approach with excellent influential communication (verbal / written) skills
• Critical thinking and problem-solving skills a must.
• Ability to work in a fast-paced, demanding environment and must work well under pressure.
• The ability and willingness to work both independently and in a team, environment is required.
• Maintains effective working relationships with key business partners.
• Familiarity with Actimize and other financial crime, risk and compliance applications would be preferred.
• Effective Internet and research skills and usage of third-party tools.
• Good knowledge in Microsoft Excel/word.

Equal Opportunity Employer:

The Company is committed to providing equal employment opportunities to all applicants and employees and does not discriminate on the basis of race, colour, national origin, physical appearance, religion, gender expression, gender identity, sex, age, ancestry, marital status, disability, medical condition, sexual orientation, genetic information, or any other protected status of an individual or that individual's associates or relatives, or any other classification protected by the applicable laws.

Job title:AML/KYC Analyst

Location: Bangalore / Chennai

Experience Required: 1 year – 3 years

About the Role

We are looking for a motivated and detail-oriented AML/KYC Analyst to join our growing compliance team. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a strong understanding of regulatory frameworks. If you are passionate about compliance, eager to build your career, and thrive in a dynamic environment, this is the opportunity for you

Key Responsibilities

Conduct KYC and AML reviews in line with regulatory standards and company policies.

Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for individual and corporate clients.

Ensure accurate and timely processing of KYC information and client data verification.

Stay updated with the latest AML/KYC regulations, trends, and emerging risks.

Utilize AML/KYC systems and tools effectively to investigate and mitigate risks.

Collaborate with cross-functional teams to resolve compliance-related issues and ensure smooth onboarding.

Requirements

Experience: 1 year– 3 years in AML/KYC, CDD, or EDD.

Strong understanding of financial regulations and compliance practices.

Excellent communication and analytical skills.

Ability to work in a fast-paced, dynamic environment.

How to Apply

Interested candidates can share their resumes

Hiring for AML / KYC Analyst

Level - SPE/SME

Location - Hyderabad ( No Relocation ) & Walkin drive.

Timings - US Night shift

Mode - Work From Office

Notice Period - Immediate to 30 Days

SPE - Upto 6.5 Lpa

SME - Upto 8.9 LPA

Skills set : Skill set: AML/ KYC cases Customer Due Diligence, Account activity reviews, KYC On-boarding for individuals and entities, suspicious activity monitoring and surveillance, economic sanctions, politically exposed person monitoring.

Interested Candidates contact HR Dinesh@ Whatsapp)

Currently we are looking for *AML / KYC Analyst* to join our team

*Bangalore*

*AML / KYC Analyst*

* 6+ years of experience

* Hiring for Team Lead role

* Package is up to 10LPA

* Work from office

* US shift timing

* Immediate to 15days notice

* *Skill set: AML/ KYC cases Customer Due – Diligence, Account activity reviews, KYC On-boarding for individuals and entities, suspicious activity monitoring and surveillance, economic sanctions, politically exposed person monitoring*

*Requirement*

* TL - Min 8 yrs ( 1.5 yrs into Team Handling), Team Size:- 10 to 20 FTE

* Coordinate with counterparts on customer/client onboarding and approvals across multiple functions/Units

* Undertake renewal of due diligence on existing clients/counter parties to ensure identifications of changes in risk profile, including reputation and operational risk factors

* Monitor implementation of AML related audit recommendations which can be from internal/External auditors, regulators.

* Participate in design and testing of enhancement to client due diligence database, Reports and systems

* Interacting with Onsite controllers on various operational issues.

* Setting up new AML/KYC Procedures, operationalizing with the Business, providing quality assurance and Establishing a Transparent Metrics Process

* Provide Ongoing KYC Due Diligence Support for Periodic Reviews and Event Based Reviews

* Help optimize the Client Onboarding Experience with a Focus on Minimal Touch Points while Satisfying Regulatory Requirements and Internal AML/KYC Procedures

* Help to gather metrics from various business partners and share regular, transparent MI Reporting to all Stakeholder

* Understanding of the applicable regulatory landscape and regulatory bodies across geographies.

Interested candidates Contact HR Nikkitha @ / and also refer to the people who are seeking for job