Job Details
Location: Bengaluru, Karnataka, India
Salary: INR 1,000,000 / year
Company: ApnaWorker
We are looking for an experienced KYC/AML Subject Matter Expert (SME) with strong exposure to UK and/or US regulatory frameworks. Key responsibilities include managing the end-to-end KYC lifecycle including onboarding, verification, risk assessment, remediation, and periodic reviews; performing CDD, EDD, UBO reviews, and customer risk assessments; handling complex cases involving PEPs, Sanctions Screening (OFAC/HMT), and Adverse Media; ensuring compliance with AML, KYC, BSA, PATRIOT Act, FinCEN, FCA, MLR, and AMLD regulations; supporting OKYC, Digital Onboarding, and eIDV verification processes; conducting quality reviews, RCA, and process improvement initiatives; and acting as an escalation point and mentor for team members. Required skills include KYC/AML Operations, CDD, EDD, UBO, PEP & Sanctions Screening, Adverse Media Reviews, OKYC/Digital Onboarding, UK & US Regulatory Compliance, and Quality Assurance & Audit Support. Preferred industry experience includes Banking, Investment Banking, Financial Services, Wealth Management, FinTech, and Global KYC Operations. Experience required: 2-8 years. Shift: Flexible/Rotational.