We are seeking AML/KYC Analysts with hands-on experience in Individual & Corporate KYC, Client Onboarding, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Sanctions Screening, and Suspicious Transaction Reporting (STR filing). The ideal candidate will have a strong understanding of regulatory frameworks and compliance processes to ensure adherence to AML/KYC policies.
Perform KYC checks for both individual and corporate clients in accordance with internal policies and regulatory requirements.
Conduct Client Onboarding by validating documents, risk assessments, and verifying customer identity.
Carry out Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) based on customer risk profiles.
Review and monitor client information for Sanctions Screening, PEP checks, and Adverse Media Screening.
Assist in AML investigations by identifying suspicious transactions and preparing STR (Suspicious Transaction Reports).
Ensure accurate and timely Regulatory Reporting in line with compliance standards.
Maintain up-to-date knowledge of AML/KYC regulations, FATF guidelines, RBI, SEBI, and international compliance practices.
Collaborate with Compliance, Risk, and Operations teams to ensure smooth workflow and risk mitigation.
Maintain records and support periodic audits of client data for compliance assurance.
Bachelor’s/Master’s degree in Finance, Commerce, Business Administration, or related field.
1–3 years of relevant experience in AML/KYC/Compliance domain.
Strong understanding of KYC documentation requirements for individuals and corporates.
Familiarity with AML tools, screening software, and transaction monitoring systems.
Knowledge of global compliance standards (FATF, OFAC, EU, RBI/SEBI guidelines).
Analytical mindset with attention to detail and strong problem-solving skills.
Excellent communication skills (written & verbal).
Ability to work under deadlines while maintaining accuracy.
Career Growth: Work in a fast-paced, compliance-driven environment with opportunities to advance your AML/KYC expertise.
Skill Development: Gain hands-on experience in individual and corporate KYC, CDD/EDD, sanctions screening, and regulatory reporting.
Learning Opportunities: Stay updated with the latest global AML/KYC regulations, FATF guidelines, and industry best practices.
Collaborative Culture: Work with a supportive team of compliance and risk professionals.
Impactful Work: Play a key role in preventing financial crimes and ensuring regulatory compliance.
Recognition & Rewards: Your contributions are valued, and high performance is recognized.
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