Global Bank Hiring for AML/KYC Analyst – Mumbai
We are hiring experienced AML/KYC Analysts for a leading global bank. The role involves conducting periodic reviews, ensuring compliance with Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) standards, and mitigating financial crime risks. If you have a strong background in AML compliance, regulatory reporting, and risk assessments, this is an excellent opportunity to work in a dynamic, compliance-driven environment.
Responsibilities:
- Conduct Periodic Reviews of customer accounts, ensuring ongoing compliance with AML and KYC regulations.
- Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for high-risk clients, analyzing financial behavior and transaction patterns.
- Identify and escalate potential money laundering (ML), terrorist financing (TF), and fraud risks to compliance teams.
- Ensure adherence to global AML regulations, FATF guidelines, and local regulatory requirements (e.g., RBI, SEBI guidelines).
- Conduct thorough risk assessments, evaluating new and existing customers based on their financial activities and country risk.
- Monitor transactions, review alerts, and investigate suspicious activities to prevent financial crimes.
- Prepare detailed documentation and maintain accurate records for regulatory audits and internal compliance reporting.
- Collaborate with cross-functional teams, including risk management, legal, and compliance units, to strengthen financial crime controls.
- Stay updated with the latest AML trends, regulatory updates, and industry best practices.
Required Skills & Qualifications:
- 4-7 years of experience in AML/KYC compliance, preferably in a global banking environment.
- Strong knowledge of Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Periodic Reviews, and AML regulations.
- Experience in handling KYC documentation, screening tools (e.g., World-Check, LexisNexis, Dow Jones), and transaction monitoring.
- Understanding of OFAC, FATF, FinCEN, RBI guidelines, and other global AML compliance frameworks.
- Strong analytical and investigative skills to assess financial crime risks and suspicious activities.
- Excellent communication and stakeholder management skills.
- Ability to work efficiently under tight deadlines in a fast-paced compliance environment.
Why Join?
- Work with a renowned global bank, gaining exposure to international compliance standards.
- Opportunity to enhance expertise in AML/KYC, financial crime prevention, and risk management.
- Competitive compensation and career growth in the compliance sector.
How to Apply:
Interested candidates can share their updated CV at bhumika.vyas@qmail.quesscorp.com
