AML RightSource Hiring for AML/KYC Analyst – pune
We are looking for a motivated AML/KYC Analyst to join our dynamic team. This is an excellent opportunity for individuals who are passionate about financial compliance and eager to grow in the AML/KYC domain.
Responsibilities
Conduct KYC and AML checks during client onboarding and periodic reviews
Review and analyze customer information for compliance with regulatory standards
Identify suspicious activity and escalate for further investigation
Maintain accurate documentation of compliance procedures and decisions
Work closely with internal teams to ensure all compliance requirements are met
Requirements
MBA in Finance or graduate degree with strong communication skills
Prior experience in AML/KYC or financial crime compliance preferred
Strong analytical skills and attention to detail
Excellent verbal and written communication abilities
Comfortable working in night shifts
Why Join
Be part of a growing team in a global compliance environment
Opportunity to work with industry professionals and grow your career
Exposure to real-world financial crime prevention processes
Fast-paced, collaborative work culture
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