Hiring for AML KYC Analyst – Mumbai
We are looking for talented and motivated AML/KYC Analysts with expertise in corporate KYC, client onboarding, and due diligence processes to join our team in Mumbai and Chennai.
Responsibilities
Perform end-to-end KYC reviews for corporate clients, ensuring compliance with regulatory standards and internal policies.
Manage client onboarding processes, including documentation review and risk assessment.
Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for high-risk clients.
Identify, investigate, and escalate any potential AML risks or red flags in line with regulatory obligations.
Maintain accurate and up-to-date client records for audit and compliance purposes.
Collaborate with compliance and risk teams to strengthen KYC and AML frameworks.
Support regulatory audits and contribute to process improvements in AML/KYC operations.
Corporate KYC and client lifecycle management experience.
Strong knowledge of AML regulations, FATF guidelines, and global compliance frameworks.
Hands-on experience in CDD and EDD processes.
Familiarity with KYC documentation standards for individuals and corporates.
Excellent analytical, research, and communication skills.
Opportunity to work with a leading financial services team handling high-value corporate clients.
Exposure to end-to-end AML and KYC processes, including onboarding, CDD, and EDD.
Gain valuable experience in regulatory compliance and financial crime risk management.
Collaborative and professional work environment that encourages growth.
Fast-track career opportunities in the AML/KYC and Compliance domain.
please share your resume with the subject line “AML KYC Analyst – Mumbai/Chennai”.
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