Bct Consulting
KYC Analyst
2 months ago
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Important information
Contract type:
Permanent
Salary:
₹100,000 – ₹300,000 / year
Location:
Bengaluru, Karnataka, India
Work mode:
Onsite
Published on:
27 August 2026
What they need
Hiring for KYC/AML Analyst roles for Bangalore and Gurugram Location
Interested applicants can apply directly or email resume to [email protected].
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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