Emagine consulting jobs for KYC/AML Analyst - Know Your Customer/Anti-Money Laundering - Fresher in Bangalore. Last Date to apply: 16 Apr 2025
Job Description
We are doing a Walkin drive on 16th April - Wednesday - 10 AM
Job Description: KYC/AML Analyst - Fresher
Job Location: Vaishani Tech park Bangalore
Reports To: KYC/AML Manager
Skills
Strong analytical and problem-solving skills.
Excellent attention to detail and accuracy.
Good communication and interpersonal skills.
Ability to work independently and as part of a team.
Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint).
Experience: No prior experience required; training will be provided.
Job Summary:
We are seeking a motivated and detail-oriented fresher to join our compliance team as a KYC/AML Analyst. The successful candidate will be responsible for conducting Know Your Customer (KYC) and Anti-Money Laundering (AML) checks to ensure compliance with regulatory requirements and internal policies. This is an excellent opportunity for a recent graduate to start their career in the banking sector and gain valuable experience in compliance and risk management.
Key Responsibilities:
Customer Due Diligence (CDD):
Document Verification:
Risk Assessment:
Transaction Monitoring:
Compliance Reporting:
Policy Adherence:
Continuous Learning:
More information about this KYC/AML Analyst - Know Your Customer/Anti-Money Laundering - Fresher Job
Please go through the below FAQs to get all answers related to the given KYC/AML Analyst - Know Your Customer/Anti-Money Laundering - Fresher job
- What are the job requirements to apply for this KYC/AML Analyst - Know Your Customer/Anti-Money Laundering - Fresher job position?
- Ans: A candidate must have a minimum of fresher as an KYC/AML Analyst - Know Your Customer/Anti-Money Laundering - Fresher
- What is the qualification for this job?
- Ans: The candidate can be a Graduate from any of the following: B.Com, BA, BBA/BBM, BSc
- What are the salary requirements for this job?
- Ans: The salary range is between 200000 and 300000 Yearly. The Salary will depend on the interview. This KYC/AML Analyst - Know Your Customer/Anti-Money Laundering - Fresher is a Full Time in Bangalore.
- What is the hiring Process of this job?
- Ans: The hiring process all depends on the company. Normally for an entry level, hiring the candidate has to go for Aptitude, GD (If they look for communication),Technical test and face to face interviews.
- This KYC/AML Analyst - Know Your Customer/Anti-Money Laundering - Fresher is a work from home job?
- Ans: No ,its not a Work from Home Job.
- How many job vacancies are opening for the KYC/AML Analyst - Know Your Customer/Anti-Money Laundering - Fresher position?
- Ans: There are immediate 1 job openings for KYC/AML Analyst - Know Your Customer/Anti-Money Laundering - Fresher in our Organisation.
Job Particulars
About Company
Emagine Consulting is a leading international consultancy specializing in IT, business, and engineering services. With a strong focus on leveraging high-end expertise, Emagine powers progress, solves challenges, and delivers real results through tailored consulting services.
