AML KYC Specialist in AIS, Associate 2
On-site · Bengaluru, Karnataka, India
Job Summary
Lead AML/KYC operations for client onboarding, verify basic AML/KYC information, screen clients against sanctions/PEP/adverse media lists, identify inconsistencies, maintain accurate client records, support ongoing monitoring and periodic reviews, assist in regulatory reporting, ensure FATCA/CRS compliance, and collaborate with internal teams and stakeholders to resolve queries and stay current on AML/KYC developments. Strong leadership, analytical skills, and a deep understanding of regulatory requirements are essential for managing investigations and maintaining high standards of integrity in a financial services context.
Required Qualifications
- University degree (Accounting, Business, Mathematics, Finance or Economics)
Apply with one swipe on Sorce. We auto-fill applications and apply on your behalf — no cover letters, no 40-minute forms.
Hiring someone like this?
Get your role in front of qualified candidates on Sorce.