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International KYC Analyst | CDD | Transaction Monitoring | Bangalore

Fresher   Bangalore   17 Jun, 2026
WHITE HORSE MANPOWER CONSULTANCY (P) LTD
Job LocationBangalore
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking
Functional AreaFinance / Accounts / Tax
EmploymentTypeFull-time

Job Description

    Hiring International KYC Analyst | CDD | Transaction Monitoring | Bangalore Location: Bangalore Experience: 1 Years CTC: Up to 5.5 LPAWe are hiring International KYC Analysts with experience in Customer Due Diligence (CDD), Transaction Monitoring, AML Compliance, and Fraud Risk Analysis. Key Responsibilities: Conduct KYC verification for individual and corporate customers. Review identity documents, proof of address, ownership structures, and legal documents. Perform Customer Due Diligence (CDD) and support Enhanced Due Diligence (EDD) investigations. Monitor customer transactions and accounts for suspicious activities. Identify unusual transaction patterns, structuring, velocity anomalies, and account behavior changes. Conduct sanctions screening, OFAC checks, PEP screening, adverse media, and watchlist reviews. Perform customer and transaction risk assessments and risk categorization. Detect and investigate Wire Fraud, ACH Fraud, Check Fraud, and Account Takeover attempts. Analyze transaction data to identify fraud trends and compliance risks. Escalate suspicious activities and compliance concerns as per regulatory requirements. Ensure adherence to SLAs, KPIs, AML policies, and compliance guidelines. Required Skills: KYC (Know Your Customer) Customer Due Diligence (CDD) Enhanced Due Diligence (EDD) AML Compliance Transaction Monitoring Sanctions Screening OFAC Screening PEP Screening Adverse Media Screening Fraud Detection & Investigation Risk Assessment & Risk Scoring Financial Crime Compliance Banking Operations Regulatory Compliance AML/KYC Documentation Review Interested candidates can share their resumes.hidden_emailhidden_mobile hidden_mobilewww.WhiteHorsemanpower.inWhite Horse Manpower Consultancy Private limited

Keyskills :
CDDKYC AnalystAML AnalystTransaction Monitoring AnalystAML OperationsKYC OperationsCustomer Due Diligence

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