Emagine Recruitment 2025: Apply Now for KYC Analyst Role in Bangalore

Emagine hiring KYC Analyst in Bangalore 2025

Emagine Careers 2025 — Emagine, a leading global technology and consulting services company, has announced a new job opening for the position of KYC Analyst in Bangalore. This role is perfect for professionals with 2–4 years of experience in KYC, AML, or compliance, looking to grow their career in the financial risk and regulatory domain.

Job Overview

Name of the Company: Emagine

Job Role: KYC Analyst

Qualifications: Graduate

Experience: 2 – 4 years

Salary: INR 3.5 – 7.5 LPA (via AmbitionBox — estimated based on similar roles)

Job Location: Bangalore (Onsite – Full Time)

Job Category: Risk, Security & Compliance – Banking

Requisition ID: 217919

Last Date: ASAP

Official Company Website: www.emagine.org

About the Role:

The KYC Analyst at Emagine plays a key role in ensuring regulatory compliance and anti-money laundering (AML) standards. You will conduct end-to-end KYC due diligence for both retail and institutional clients while maintaining data accuracy, confidentiality, and regulatory alignment. This position requires a keen eye for detail, analytical mindset, and sound understanding of global compliance frameworks.

Key Roles and Responsibilities

1. KYC & AML Due Diligence

  • Conduct comprehensive KYC checks for global clients.
  • Verify and validate customer information following regulatory standards.
  • Ensure adherence to AML laws and internal compliance protocols.

2. Data Verification & Documentation

  • Collect, analyze, and authenticate confidential client documents.
  • Identify missing details and coordinate with clients for corrections.
  • Maintain complete, auditable KYC records in line with company policy.

3. Process Compliance & Risk Management

  • Implement the firm’s KYC standards and guidelines.
  • Support migration or remediation projects as needed.
  • Report suspicious activities in accordance with financial regulations.
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4. Training & Team Collaboration

  • Assist in training staff on KYC procedures and best practices.
  • Collaborate with risk and compliance teams to ensure quality assurance.

Required Skills & Qualifications

  • Excellent customer service and analytical abilities.
  • Strong written and verbal communication skills.
  • Bachelor’s degree (relevant certifications like CAMS are an advantage).
  • Deep understanding of KYC, AML, and financial compliance regulations.
  • Proven ability to handle sensitive data with confidentiality.
  • Capable of working independently and making informed decisions.

Preferred Qualifications

  • Prior experience in a compliance or financial services role.
  • Knowledge of global regulatory frameworks and risk assessment tools.
  • Experience in corporate KYC remediation or AML investigations.

Apply Now

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FAQs

Q1. What is the salary for the KYC Analyst role at Emagine in 2025?

The estimated salary for the KYC Analyst position at Emagine ranges between ₹3.5 LPA to ₹7.5 LPA, depending on experience and skill level.

Q2. Who can apply for the KYC Analyst position at Emagine?

Candidates with a graduate degree and 2–4 years of experience in KYC, AML, or compliance are eligible to apply for this role.

Q3. Is the Emagine KYC Analyst job full-time?

Yes, this is a full-time onsite position located in Bangalore, under the Risk, Security, and Compliance category.

Q4. Are freshers eligible to apply for Emagine’s KYC roles?

Currently, this opening is suited for professionals with prior experience (2–4 years) in financial compliance or AML/KYC processes.

Disclaimer:

The information provided here is for informational and educational purposes only, intended for students, freshers, and experienced professionals. All job updates are sourced directly from Emagine’s official website or verified company pages. Latest MNC Jobs does not charge any fees and does not guarantee job placement. Applicants must follow the official hiring process outlined by Emagine’s HR department.