# Hire the best remote KYC AML Analyst employees

Discover 630 remote KYC AML Analyst workers who are looking for their next full-time, part-time or freelance opportunity on Himalayas.

Source: https://himalayas.app/talent/kyc-aml-analyst

## 630 remote workers

| Person | Role | Location | Salary expectations | Intro |
| --- | --- | --- | --- | --- |
| [Samson Lipin](https://himalayas.app/@samsonlipin) | KYC Analyst | Poland |  | Senior KYC Analyst with expertise in AML/KYC compliance and client onboarding. |
| [Mangesh Kamble](https://himalayas.app/@mangeshkamble1) | Aml Analyst | India |  | KYC and AML analyst focused on risk monitoring, compliance, and transaction surveillance. |
| [Furaha Didier](https://himalayas.app/@furahadidier) | KYC AML Analyst | Poland |  | I am an AML/KYC Analyst focused on transaction monitoring, CDD/EDD, and AML risk mitigation. |
| [Mustaq Md](https://himalayas.app/@mustaqmd) | Aml Analyst | India |  | AML analyst specializing in KYC/EDD, sanctions screening, and cryptocurrency transaction investigations. |
| [Kalaiyarasan Siva](https://himalayas.app/@kalaiyarasansiva) | KYC AML Analyst | India |  | KYC/AML Compliance Analyst with 2+ years ensuring banking and fintech compliance through CIP/CDD/EDD, UBO/PEP screening, and FATCA/CRS reporting. |
| [Mariya Nabi](https://himalayas.app/@mariyanabi) | KYC Analyst | India |  | KYC & Client Onboarding Analyst focused on AML-ready, audit-proof onboarding. |
| [Brandon Guzmán](https://himalayas.app/@brandonguzmn) | KYC Analyst | Mexico |  | I investigate suspicious activity and monitor blockchain transactions for crypto and fintech compliance. |
| [Megha Bais](https://himalayas.app/@meghabais) | KYC AML Analyst | India |  | AML/KYC Analyst with 5+ years ensuring customer onboarding compliance and audit-ready documentation. |
| [Abhishek gundappagol](https://himalayas.app/@abhishekgundappagol) | KYC Analyst | India |  | KYC & AML analyst with 3 years’ experience improving onboarding, monitoring transactions, and strengthening compliance documentation. |
| [Rahul Powar](https://himalayas.app/@rahulpowar) | KYC Analyst | India |  | KYC Analyst specializing in AML, CDD/EDD, sanctions, and adverse media escalation. |
| [Oleksandra Nevhad](https://himalayas.app/@onev) | Operations Analyst | Poland | 20k-36k USD | KYC/AML Analyst with prior 9+ years of expirience in B2B and B2C. |
| [Abhishek singh](https://himalayas.app/@abhisheksingh65) | Aml Analyst | India | 705k+ INR | I investigate financial crime risks across AML, KYC, transaction monitoring, and blockchain intelligence. |
| [Trashna Poddar](https://himalayas.app/@trashnapoddar) | KYC Analyst | India | 800k-900k USD | KYC and compliance analyst with strong audit and financial background. |
| [Vivek Bhone](https://himalayas.app/@vivekbhone) | KYC AML Analyst | India |  | AML/KYC compliance analyst specializing in transaction monitoring and SAR/STR escalation. |
| [Pooja Ghangale](https://himalayas.app/@poojaghangale) | KYC Analyst | India |  | Finance professional specializing in AML/KYC with compliance expertise. |
| [Diksha Rani](https://himalayas.app/@diksharani) | KYC Analyst | Netherlands |  | KYC/Compliance analyst with 6+ years in banking, specializing in KYC, AML, and data-driven compliance. |
| [Ravi Valrani](https://himalayas.app/@ravivalrani) | Anti Money Laundering Analyst | India |  | Driven KYC/AML Specialist with a proven track record. |
| [VS Ramkalyan Jamanu](https://himalayas.app/@vsramkalyanjamanu) | Aml Analyst | India |  | I investigate financial crime risk through AML/KYC reviews, sanctions screening, and customer due diligence. |
| [Rani Kumari](https://himalayas.app/@ranikumari5) | KYC Analyst | India |  | AML/KYC Analyst delivering accurate sanctions & PEP screening and customer due diligence for global payments teams. |
| [Meghana M](https://himalayas.app/@meghanam) | Aml Analyst | India |  | AML and compliance specialist experienced in AML, KYC, CDD, and transaction monitoring. |

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To contact someone, message them from their profile with a Himalayas employer account: [Hire on Himalayas](https://himalayas.app/hire).