Bangalore, Karnataka, India · On-site
Roles & responsibilities The Analyst is responsible for conducting a periodic review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both pr…
Skills: Know Your Customer (KYC), Anti-Money Laundering (AML), Enhanced Due Diligence (EDD), Corporate Structure Analysis, Due Diligence
Bangalore, Karnataka, India · On-site
Roles & responsibilities The Analyst is responsible for conducting a periodic review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both pr…
Skills: Know Your Customer (KYC), Anti-Money Laundering (AML), Enhanced Due Diligence (EDD), Corporate Structure Analysis, Due Diligence
Bangalore, Karnataka, India · On-site
Roles & responsibilities The Senior Analyst is responsible for conducting a research and review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets …
Skills: Know Your Customer (KYC), Anti-Money Laundering (AML), Enhanced Due Diligence (EDD), Corporate Structure Analysis, Risk Review
Bangalore, Karnataka, India · On-site
Roles & responsibilities The Analyst is responsible for conducting a periodic review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both pr…
Skills: Know Your Customer (KYC), Anti-Money Laundering (AML), Enhanced Due Diligence (EDD), Corporate Structure Analysis, Due Diligence
Bangalore, Karnataka, India · On-site
Roles & responsibilities The Analyst is responsible for conducting a periodic review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both pr…
Skills: Know Your Customer (KYC), Anti-Money Laundering (AML), Enhanced Due Diligence (EDD), Corporate Structure Analysis, Due Diligence
Bangalore, Karnataka, India · On-site
Roles & responsibilities The Analyst is responsible for conducting a periodic review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both pr…
Skills: Know Your Customer (KYC), Anti-Money Laundering (AML), Enhanced Due Diligence (EDD), Corporate Structure Analysis, Due Diligence
Bangalore, Karnataka, India · On-site
Roles & responsibilities The Analyst is responsible for conducting a periodic review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both pr…
Skills: Know Your Customer (KYC), Anti-Money Laundering (AML), Enhanced Due Diligence (EDD), Corporate Structure Analysis, Due Diligence
Bangalore, Karnataka, India · On-site
Roles & responsibilities The Analyst is responsible for conducting a periodic review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both pr…
Skills: Know Your Customer (KYC), Anti-Money Laundering (AML), Enhanced Due Diligence (EDD), Corporate Structure Analysis, Due Diligence
Bangalore, Karnataka, India · On-site
Roles & responsibilities The Analyst is responsible for conducting a periodic review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both pr…
Skills: Know Your Customer (KYC), Anti-Money Laundering (AML), Enhanced Due Diligence (EDD), Corporate Structure Analysis, Due Diligence
Bangalore, Karnataka, India · On-site
Roles & responsibilities The Analyst is responsible for conducting a periodic review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both pr…
Skills: Know Your Customer (KYC), Anti-Money Laundering (AML), Enhanced Due Diligence (EDD), Corporate Structure Analysis, Due Diligence
Bangalore, Karnataka, India · On-site
Roles & responsibilities The Analyst is responsible for conducting a periodic review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both pr…
Skills: Know Your Customer (KYC), Anti-Money Laundering (AML), Enhanced Due Diligence (EDD), Corporate Structure Analysis, Due Diligence
Bangalore, Karnataka, India · Hybrid
About the Position At Columbia Sportswear, our Real Estate team plays a critical role in driving strategic decisions that support global retail expansion and performance. We are looking for a Real Estate Lease Portfolio …
Skills: Real Estate Analytics, Lease Portfolio Management, Financial Modeling, ROI Modeling, CAM Audits
Bangalore, Karnataka, India · Hybrid
Are you a controls-driven professional who thrives at the intersection of governance, risk, and real-world business delivery? Do you believe that great controls aren't just audit-ready — they're embedded, effective, and …
Skills: Risk-Based Monitoring, Quality Testing, Control Assessment, Remediation Planning, Internal Audit
Bangalore, Karnataka, India · Hybrid
About the Position At Columbia Sportswear, our Real Estate team plays a critical role in driving strategic decisions that support global retail expansion and performance. We are looking for a Real Estate Lease Portfolio …
Skills: Real Estate Analytics, Lease Portfolio Management, Financial Modeling, ROI Modeling, CAM Audits
Bangalore, Karnataka, India · Hybrid
About the Position At Columbia Sportswear, our Real Estate and Legal teams play a critical role in supporting global retail operations across North America and beyond. We are seeking a Global Real Estate Lease Administra…
Skills: Lease Administration, Contract Management, Lease Abstraction, Database Management, Contract Review
Bangalore, Karnataka, India · Hybrid
About the Position At Columbia Sportswear, our Real Estate and Legal teams play a critical role in supporting global retail operations across North America and beyond. We are seeking a Global Real Estate Lease Administra…
Skills: Lease Administration, Contract Management, Lease Abstraction, Database Management, Contract Review
Bangalore, Karnataka, India · On-site
The sanctions Senior Analyst is responsible for reviewing sanctions alerts against client policy and procedure and taking the appropriate next steps dependent on the outcome of the sanctions check.
Skills: Sanctions Screening, AML, Crypto Due Diligence, CTF Risk Assessment, Financial Crime Compliance
Bangalore, Karnataka, India · On-site
We are looking for a meticulous and proactive Operations Team Member to join our Commercial Operations team within the Wholesale Banking Group (WBG). The ideal candidate will be responsible for verifying legal documentat…
Skills: Documentation Verification, Operational Record Maintenance, Compliance, Collateral Maintenance, Limit Maintenance
Bangalore, Karnataka, India · On-site
InMobi Advertising is a global technology leader helping marketers win the moments that matter. Our advertising platform reaches over 2 billion people across 150+ countries and turns real-time context into business outco…
Skills: People Operations, Employee Lifecycle Management, Compliance, Audit Coordination, Governance
Bangalore, Karnataka, India · On-site
Job Summary: The Sr Compliance Analyst oversees regulatory and business compliance practices. Uses functional and technical expertise to evaluate day-to-day operations, establishes robust auditing procedures, guides stak…
Skills: Payroll Compliance, Auditing, Regulatory Compliance, Stakeholder Management, KPI Analysis
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The Analyst is responsible for conducting periodic KYC reviews and corporate renewal due diligence in accordance with client policies. This includes managing a caseload end-to-end, sourcing data from multiple systems, and escalating complex queries to subject matter experts.
Candidates must hold a Bachelor's degree in Commerce and have 1 to 3 years of experience in KYC/AML. Proficiency in analyzing complex legal entities and using MS Office applications is required.
Roles & responsibilities
The Analyst is responsible for conducting a periodic review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both productivity and quality, managing your own pipeline and taking onboard feedback from approvers who are responsible for quality checking cases.
KPMG in India including KPMG Global Services (KGS). Connect with us at http://social.kpmg/contactus
KPMG entities in India are established under the laws of India and are owned and managed (as the case may be) by established Indian professionals. Established in September 1993, the KPMG entities have rapidly built a significant competitive presence in the country. Today we operate from offices across 14 cities including in Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara and Vijayawada. KPMG entities have a domestic client base of over 2700 companies. Our global approach to service delivery helps provide value-added services to clients. Our differentiation is derived from a rapid performance-based, industry-tailored and technology-enabled business advisory services delivered by some of the leading talented professionals in the country. KPMG professionals are grouped by industry focus and our clients are able to deal with industry professionals who speak their language. Our internal information technology and knowledge management systems enable the delivery of informed and timely business advice to clients.
Offices: Building No. 10, 8th Floor, Tower B,, DLF Cyber City, Phase II, Gurugram, Haryana 122002, IN
There are currently 49 open legal positions in Bangalore, India listed on Clera. New openings are added daily as companies post roles.
Companies currently hiring include KPMG India, Columbia Sportswear Company, First American (India), Swiss Re, Baker Tilly US, among others. Browse the listings above to see every active employer.
Yes — 8 of the 49 open legal positions offer remote or hybrid work (1 remote, 7 hybrid).
Each listing links directly to the employer's application page. Apply early — fresh listings get the most recruiter attention in the first two weeks.
