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    Business Analyst – Banking + AML/KYC

    Live Connections is hiring Business Analysts in Bangalore with 8–12 years of experience in Banking, AML/KYC and Financial Crime. Hybrid role with ₹28–32 LPA CTC. Immediate–1 month notice period preferred. Strong SQL and data analysis skills required.

    P
    Pratha Jaiswal

    19 days ago

    Live Connections1 min read

    🚨 Hiring | Business Analyst – Banking + AML/KYC

    Live Connections is looking for experienced Business Analysts with strong expertise in Banking, AML/KYC and Financial Crime.

    📍 Location: Bangalore
    🔄 Work Mode: Hybrid
    💼 Experience: 8–12 Years
    💰 CTC: ₹28–32 LPA
    ⏳ Notice Period: Immediate – 1 Month

    Key Skills & Requirements:

    • Business Analysis within Banking / FinTech

    • AML/KYC, CDD & Sanctions

    • Fraud Prevention & Transaction Monitoring

    • Financial Crime & Case Management

    • Customer Risk Rating

    • Regulatory Change

    • SQL and Data Analysis

    • Power BI / Tableau

    Preferred Background:
    Candidates with experience in captive banks, FinTech companies or regulated financial-services environments are encouraged to apply.

    📩 How to Apply:
    Share your updated CV at sharmila@liveconnections.in.

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