Hiring for AML/KYC Analyst – Chennai

Job Description

Hiring for AML/KYC Analyst – Chennai

We are seeking a detail-oriented and motivated AML/KYC Analyst to join our compliance team. This role is ideal for professionals with experience in AML investigations, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and regulatory compliance. You will play a key part in safeguarding the organization against financial crime risks.

 Responsibilities

• Conduct investigations and assessments of alerts to identify potential money laundering risks.

• Monitor and review suspicious activities and unusual transactions.

• Prepare and submit Suspicious Activity Reports (SARs) to AML Compliance Officers and regulators.

• Analyze data from correspondent banks and monitor correspondent banking transactions.

• Perform daily reviews of AML and SWIFT reports to identify red flags.

• Collaborate with compliance, risk, and audit teams to ensure timely resolution of cases.

• Stay up to date with evolving regulatory requirements, industry best practices, and global AML/CTF developments.

What We’re Looking For

• 2–4 years of relevant experience in AML, KYC, and financial crime compliance.

• Strong understanding of CDD, EDD, AML laws, and regulatory frameworks.

• Proven ability to analyze data, identify patterns, and escalate issues appropriately.

• Excellent attention to detail, problem-solving skills, and an analytical mindset.

• Strong communication skills with the ability to draft clear compliance reports.

Why Join Us

• Opportunity to build your expertise in AML/KYC and financial crime compliance.

• Exposure to complex cases involving global regulatory frameworks.

• A collaborative work environment with opportunities for growth and skill development.

• Be part of a mission-driven team committed to protecting financial systems.

How to Apply
Interested candidates can send their updated resumes  with the subject line: Application – AML/KYC Analyst (Bangalore/Chennai)