About the job
🔎 We're Hiring: KYC/AML Analyst (Remote)
💰 Compensation: ₹3.5 – ₹4 LPA
🧑💻 Work Mode: 100% Remote
Are you passionate about compliance, risk management, and data accuracy? Join our dynamic team as a KYC/AML Analyst and help us strengthen our compliance operations.
🔧 Key Responsibilities:
- Conduct independent research using internal systems, commercial databases, and public sources
- Assess data for accuracy and regulatory compliance
- Perform due diligence investigations aligned with global standards
- Analyze customer and market data to identify risk patterns
- Apply domain knowledge for complex investigations and data insights
✅ Ideal Candidate Should Have:
- 1–3 years of hands-on experience in KYC/AML operations
- Strong analytical and investigative mindset
- Familiarity with EMEA & APAC regulatory environments is a plus
- Experience with AML platforms or global custodial banking projects is highly desirable
- Ability to manage multiple tasks independently and meet tight deadlines
🎯 Why Join Us?
- Fully remote work environment
- Opportunity to work on global compliance frameworks
- Supportive and collaborative team culture
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MainStreamTek
