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Senior KYC/AML Analyst | Concentrix | Bangalore

Job Detail

  • Job ID 13901
  • Career Level  Manager
  • Experience  4-6 Years
  • Industry  IT & BPM
  • Qualifications  Degree Bachelor

Job Description

Job Role: Senior KYC/AML Analyst – EDD & Screening

  • Location: Bangalore
  • Work Mode: Work from Office
  • Experience: 3–5+ Years

Key Responsibilities:

  • Conduct complex EDD (Enhanced Due Diligence) and ODD (Ongoing Due Diligence) reviews for high-risk customers, PEPs, and sanctions-related cases.
  • Review and validate investigations completed by junior analysts while providing guidance and support.
  • Assess customer risk profiles, transaction activities, and supporting documentation to identify potential compliance risks.
  • Ensure accurate case documentation and adherence to AML/KYC regulatory requirements.
  • Drive process improvements, workflow optimization, and automation initiatives.
  • Collaborate with cross-functional teams to support effective risk management and compliance operations.

Required Experience:

  • 3–5+ years of experience in KYC, AML, Financial Crime Compliance, EDD, ODD, Screening, or AML Investigations.
  • Experience handling High-Risk Customers, PEP Reviews, and Sanctions Screening.
  • Strong understanding of AML/KYC frameworks, banking regulations, and risk assessment methodologies.
  • Experience mentoring or supporting junior analysts.
  • Excellent analytical, investigative, and stakeholder management skills.
  • Exposure to AML/KYC tools, automation initiatives, or AI-assisted compliance solutions is an advantage.

Note: Interested candidates can drop your resume mamatha.mamatha@concentrix.com

Required skills

Aml aml and kyc Compliance EDD ODD Risk management

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