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AML/KYC/Analyst

Quantum Leap Consulting

Posted On: 2026-01-23 10:15:58
Openings: 10
Applicants: 0

Job Description

Job Title: AML / KYC Analyst CDD & EDD

Location: Bangalore (EGL Office)
Work Model: Hybrid 3 days Work from Office
Shift: General Shift
Experience Required: 37 years (overall experience not exceeding 7 years)

Project Start: Immediate / Ongoing Project

Job Description

We are seeking experienced AML/KYC professionals to support an ongoing compliance project. The role involves reviewing KYC refresh alerts, performing transaction analysis, and identifying potential money laundering risks in line with regulatory and internal compliance standards.

Key Responsibilities

Review alerts generated from CDD / EDD KYC Refresh queues to assess whether customer activity or transactions are suspicious or valid
Conduct detailed transaction reviews and monitoring using internal and external research tools
Perform risk-based analysis considering AML risk factors, red flags, and typologies
Identify suspicious, unusual, or non-compliant activity that may increase compliance risk
Determine whether alerts require escalation or closure based on findings
Accurately document investigation outcomes, rationale, and conclusions in accordance with AML policies
Ensure timely closure of eligible alerts that are not deemed suspicious
Maintain adherence to regulatory requirements, internal controls, and SLAs

Mandatory Skills & Qualifications

3–7 years of hands-on experience in KYC / AML operations
Strong expertise in CDD, EDD, and Transaction Monitoring / Reviews
Good understanding of AML regulations, risk indicators, and compliance frameworks
Strong analytical, investigative, and documentation skills
Ability to work in a fast-paced, high-volume environment
Candidates must be based in Bangalore and able to work from the EGL office

jogamaya.d@twsol.com