We are looking for AML/KYC Analyst II professionals with 3–5 years of solid experience in Anti-Money Laundering (AML), Know Your Customer (KYC), and client onboarding processes. This role requires a sharp eye for detail, strong regulatory knowledge, and the ability to manage end-to-end customer due diligence (CDD), enhanced due diligence (EDD), and transaction monitoring tasks.
Candidates must be proficient in name screening tools like QSS and Bridger Insight, and have a demonstrated ability to apply global compliance standards and internal policies.
Perform detailed due diligence and periodic reviews for new and existing clients as per regulatory and internal standards.
Execute risk assessments by analyzing customer profiles, expected transaction patterns, source of funds, and business activities.
Conduct enhanced due diligence (EDD) for high-risk clients, politically exposed persons (PEPs), and adverse media cases.
Review, investigate, and resolve alerts related to sanctions, screening, and transaction anomalies.
Use screening tools such as QSS and Bridger Insight to identify and escalate potential matches and suspicious activity.
Ensure all documentation is accurate, complete, and complies with internal and regulatory policies.
Liaise with compliance, legal, and business stakeholders to resolve documentation gaps or escalate red flags.
Maintain audit-ready records and participate in quality assurance reviews and compliance testing as required.
Support internal and external audit requests, risk assessments, and regulatory exams as necessary.
Meet productivity and quality SLAs while managing time-sensitive reviews in a fast-paced environment.
3–5 years of proven work experience in AML, KYC, or financial crime compliance.
Proficient in QSS screening tools, Bridger Insight, and other name screening or transaction monitoring systems.
Solid understanding of AML regulations, customer onboarding, and global KYC policies (FATF, OFAC, FinCEN, etc.).
Strong analytical and investigative skills with attention to detail and data accuracy.
Excellent verbal and written communication skills to prepare clear and concise narratives.
Ability to prioritize, multitask, and work both independently and within a collaborative team environment.
Bachelor’s degree in finance, accounting, business, or related field (mandatory).
Experience in Sanctions Operations is a strong plus.
Opportunity to work in a highly regulated and impactful financial compliance domain.
Gain exposure to global AML/KYC frameworks and cross-border regulations.
Collaborative team environment with structured training and development.
Competitive compensation and benefits.
Stable, long-term engagement with growth potential.
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