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Hiring for AML/KYC Analyst – Remote

Job Information

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    Salary Not Disclosed /
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    Shift General
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    Designation Analyst
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    Job Experience : 01 - 03 Year
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    Job Qualifications Graduation

Job Description

Hiring for AML/KYC Analyst  – Remote

Responsibilities:

  • Perform end-to-end Client Onboarding for international clients across investment banking and capital markets.

  • Conduct AML and KYC checks in accordance with global regulatory requirements.

  • Handle risk assessments, identify red flags, and escalate suspicious activities.

  • Ensure all documentation is complete and compliant for new and existing clients.

  • Perform periodic reviews and KYC refresh processes.

  • Work with cross-functional teams to resolve client data issues and provide support for audits and compliance reviews.

Required Skills:

  • Proven experience in international AML/KYC processes

  • Familiarity with investment banking and capital markets

  • Strong analytical and communication skills

  • Ability to work independently in a remote setting

Why Join This Opportunity?

  • Remote Flexibility: Enjoy the comfort and convenience of working from anywhere.

  • Global Exposure: Get hands-on experience with international AML/KYC processes in investment banking and capital markets.

  • Career Growth: Work with a reputed organization that values compliance and offers scope for long-term growth in financial crime risk management.

  • Skill Enhancement: Strengthen your knowledge of client onboarding, AML regulations, and global compliance frameworks.

  • Professional Environment: Collaborate with an experienced team of professionals in a structured and rewarding work culture.

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