Hiring for AML/KYC Analyst – Mumbai

Job Description

Hiring for AML/KYC Analyst – Mumbai

We are looking for a highly skilled AML/KYC Analyst to join our team in Mumbai. The role requires strong expertise in Anti-Money Laundering processes, regulatory compliance, and customer due diligence. The ideal candidate will be detail-oriented, proactive, and capable of managing complex risk and compliance requirements effectively.

 Responsibilities:

• Manage ongoing Customer Due Diligence (CDD) and Business Partner Due Diligence (BPDD) processes, including monitoring and resolving Politically Exposed Person (PEP) alerts.

• Conduct research, analysis, and investigations on CDD files to ensure accurate customer, dealer, partner, and supplier verification.

• Provide guidance and recommendations to internal stakeholders regarding identification and verification procedures.

• Document findings and remarks in line with established procedures during AML risk assessments and PEP alert reviews.

• Perform administrative tasks related to customer contracts, including processing termination quote requests and uploading invoices/billing documents.

• Support additional compliance processes and act as a backup for related functions when required.

Required Qualifications & Skills:

• 4+ years of relevant experience, preferably in financial services or asset financing.

• Strong organizational skills with a high attention to detail.

• Proactive and analytical mindset with excellent problem-solving abilities.

• Strong awareness of risk management and regulatory compliance requirements.

• Excellent written and verbal communication skills in English.

• In-depth knowledge of AML/KYC regulations, policies, and best practices.

Why Join?

• Gain hands-on experience working with complex AML/KYC processes in a dynamic financial services environment.

• Develop expertise in Customer Due Diligence, PEP screening, and regulatory compliance.

• Collaborate with experienced compliance professionals and expand your professional network.

• Contribute to risk mitigation and regulatory adherence, making a meaningful impact on the organization.

• Opportunity for career growth and skill enhancement in the AML/KYC domain.