International KYC Analyst | CDD | Transaction Monitoring | Bangalore

Hiring International KYC Analyst | CDD | Transaction Monitoring | Bangalore Location: Bangalore Experience: 1+ Years CTC: Up to 5.5 LPA We 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…