{"@context":"https://schema.org","@type":"JobPosting","title":"KYC Analyst","description":"

Hiring for KYC/AML Analyst roles for Bangalore Location

Interested applicants can apply directly or email resume to prathyusha.d@bct-consulting.com.

Work experience

1 -5 years of post-qualification experience with strong working knowledge on KYC/AML.
Exposure to KYC for complex legal entities and Enhanced Due Diligence (EDD)
Understanding of Global AML process
Working knowledge of MS office- Excel, Word, Outlook and other applications

Mandatory technical & functional skills

Operations background demonstrating good core knowledge of applying KYC within a financial institution (new customer take-on or customer due diligence remediation) with 1-5 years of relevant experience.
Understand KYC principles and how to apply within a review/renewal activity.
Good technical knowledge of KYC, Anti-Money Laundering (AML)and Sanctions.
Understanding of key sanctions regimes including OFAC/EU/UN/OFSI sanctions
In-depth knowledge of carrying out the review and analysis of transactions on personal and business accounts

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