KYC/AML analyst at Lorgan infotech, Bangalore

Lorgan infotech is hiring a KYC/AML analyst in Bangalore, Karnataka, India. The details below summarise the original listing; applications happen on the original posting, not on GetFirstJob.

What the listing says

Lorgan Infotech is looking for detail-oriented and analytical individuals to join our Compliance team as KYC/AML Analysts. The ideal candidate will be responsible for conducting customer due diligence, reviewing customer information, and ensuring compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.
Perform KYC verification and customer onboarding.
Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
Review customer documents and verify identity information.
Monitor transactions and identify suspicious activities.
Escalate potential AML risks or unusual transactions.
Maintain accurate records and compliance documentation.
Ensure adherence to company policies and regulatory guidelines.
Collaborate with internal teams to resolve compliance-related issues.
Meet quality and productivity targets.
Eligibility
Bachelor's Degree in any discipline.

Pay and dates

The listing does not state pay. The source page does not show a posting date; this role was first seen and checked as open on 6 November 2026.

How to apply

Apply on the listing where the employer published this role: KYC/AML analyst at Lorgan infotech. We found this listing via talentoindia.com; it was still open when we checked on 6 November 2026. Viewing the listing is public, but TalentoIndia asks applicants to sign in to apply. If the posting has closed or the link fails, the role may have been filled.

This is our short summary of the employer's listing. The full description, eligibility and deadline are on the employer's page.