Hiring for AML/KYC ANALYST – Malad
Conduct KYC reviews for new and existing clients in line with regulatory guidelines.
Perform transaction monitoring and identify suspicious activity, ensuring compliance with AML standards.
Review client documentation for completeness and accuracy, including sanctions and PEP checks.
Escalate high-risk cases and suspicious transactions to the compliance manager.
Maintain accurate and updated records as per internal policies and regulatory requirements.
Ensure timely completion of due diligence and periodic reviews.
Strong knowledge of AML regulations, KYC processes, and financial crime compliance.
Hands-on experience with sanctions screening tools and PEP checks.
Attention to detail and ability to analyze large volumes of client data.
Strong communication skills and ability to work under pressure.
Flexibility to work in UK shift timings.
Work with a leading Financial Crime Compliance team and gain global exposure.
Clear career growth opportunities in AML, KYC, and Transaction Monitoring.
Competitive salary package with performance-based incentives.
5-day working week ensuring better work-life balance.
Supportive team culture with learning and development programs.
Chance to specialize in Sanctions, PEP, and high-risk reviews.
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