KYC / AML Analyst

Job Description

🔎 We're Hiring: KYC/AML Analyst (Remote) 💰 Compensation: ₹3.5 – ₹4 LPA 🧑‍💻 Work Mode: 100% Remote Are you passionate about compliance, risk management, and data accuracy? Join our dynamic team as a KYC/AML Analyst and help us strengthen our compliance operations. 🔧 Key Responsibilities: Conduct independent research using internal systems, commercial databases, and public sources Assess data for accuracy and regulatory compliance Perform due diligence investigations aligned with global standards Analyze customer and market data to identify risk patterns Apply domain knowledge for complex investigations and data insights ✅ Ideal Candidate Should Have: 1–3 years of hands-on experience in KYC/AML operations Strong analytical and investigative mindset Familiarity with EMEA & APAC regulatory environments is a plus Experience with AML platforms or global custodial banking projects is highly desirable Ability to manage multiple tasks independently and meet tight deadlines 🎯 Why Join Us? Fully remote work environment Opportunity to work on global compliance frameworks Supportive and collaborative team culture 📩 Apply Now or tag someone who fits this role! 📧 [suresh@mainstreamtek.com] #hiring #kyc #aml #remotejobs #compliance #riskmanagement #careers #jobsearch #nowhiring #fintech #kycjobs Show more Show less