Home
Jobs
Companies
Resume
Rivera Manpower Services logo

Hiring KYC Analyst For Leading US Bank !!CTC UPTO 6LAC

1 - 5 years

3 - 6 Lacs

Bengaluru

Posted:1 day ago| Platform: Naukri logo

Apply

Skills Required

Transaction Monitoring Aml KYC document review Cdd due diligence edd anti money laundering SANCTIONS lexis document verificiation sanctions screening client onboarding fraud investigation KYB nexis PEP Enhanced Due Diligence Fraud Detection

Work Mode

Work from Office

Job Type

Full Time

Job Description

Warm Greetings From Rivera Mnapower Services Hiring Now AML/KYC Analyst (US Shifts) Location: Hebbal Shift: US Rotational Shifts Joiners: Immediate Joiners Only CTC: UPTO 6 Lac Job Description: We are hiring AML/KYC Analysts with a minimum of 1 year of experience in customer due diligence and compliance processes. The role involves conducting periodic reviews, network onboarding, sanction screening, and remediation activities for a global banking client. Key Responsibilities: Perform periodic reviews, remediation, and onboarding for clients such as private entities, public companies, financial institutions, and funds. Source and validate KYC documents based on entity type and jurisdiction. Execute sanction screenings , PEP , and adverse media checks using tools like GNS and eCDD+ . Conduct annual sanction reviews , including: Gathering sanction questionnaires Performing web-based searches Completing SRAF forms and getting RM approvals Process account signatory updates based on product types and entity requirements. Carry out enhanced due diligence on high-risk clients, ensuring accuracy and compliance with AML standards. Collaborate with stakeholders and respond to internal queries, ensuring alignment with bank policy. Support legal teams in the formation of new entities and documentation changes in line with regulatory standards. Requirements: Minimum 1 year of experience in KYC/AML processes Graduate in any discipline (Finance or Commerce preferred) Strong knowledge of KYC documentation , client onboarding , risk assessment , and compliance frameworks Familiar with tools like GNS , eCDD+ , and client history tracking systems Excellent communication and analytical skills Willingness to work in US rotational shifts Immediate joiners only Apply Now & Secure Your Slot Contact: 7829336202 / 7829336034 / 9380300644 /9986267393

More Jobs at Rivera Manpower Services

Hiring Fraud Investigation Specialist For Leading US Bank!CTC 7 LAC

Bengaluru

2 - 7 yrs
|

INR 3 - 7 Lacs

JPMC Hiring/ Mini 1yr International Voice exp/US Shifts/ Upto 7.5L

Bengaluru

1 - 6 yrs
|

INR 3 - 7 Lacs

JPMC Hiring/ International Banking Voice/ US Shift/ CTC Upto 7.5L

Bengaluru

1 - 6 yrs
|

INR 3 - 7 Lacs

JPMC Hiring/ Mini 1yr International Banking Voice exp/ Upto 7.5L

Bengaluru

1 - 6 yrs
|

INR 3 - 7 Lacs

Rivera Hiring 4 fraud investigation/banking process/ sal upto 7.2lpa

Bengaluru

2 - 6 yrs
|

INR 3 - 6 Lacs

Mock Interview

Practice Video Interview with JobPe AI

Start Transaction Monitoring Interview Now
Rivera Manpower Services
Rivera Manpower Services
www.riveramanpower.com

Staffing and Recruiting

New Orleans

50-100 Employees

236 Jobs

    Key People

  • Maria Rivera

    CEO

  • John Doe

    HR Director

RecommendedJobs for You

Rivera Manpower Services logo

Hiring KYC Analyst For Leading US Bank !!CTC UPTO 6LAC

Rivera Manpower Services

Bengaluru

The Job Factory logo

Fraud Investigation / Risk investigation/ Sal up To 7.5LPA

The Job Factory

Bengaluru

The Job Factory logo

Fraud Investigation / Transaction Monitoring / Sanctions / KYC / KYB!!

The Job Factory

Bengaluru

The Job Factory logo

Openings For Fraud / KYC / EDD / CDD / AML SAL UP To 7lpa

The Job Factory

Bengaluru

Rivera Manpower Services logo

Hiring KYC Analyst For Leading US Bank !!CTC UPTO 6LAC

Rivera Manpower Services

Bengaluru

The Job Factory logo

Transaction Monitoring / KYB / KYB / Sanctions / Fraud Investigation!!

The Job Factory

Bengaluru

The Job Factory logo

Fraud Investigation / Risk investigation/ Sal up To 7.5LPA

The Job Factory

Bengaluru

The Job Factory logo

Hiring For AML / KYC / Sanctions / CDD / EDD / Fraud investigation!!!

The Job Factory

Bengaluru

JobShop logo

Fraud Investigator(AML)sanctions Salary Upto 7 L/A

JobShop

Bengaluru

The Job Factory logo

Fraud Investigation / Risk investigation/ Sal up To 7.5LPA

The Job Factory

Bengaluru