Hiring for AML/KYC Analysts – Pune

Job Description

Hiring for  AML/KYC Analysts – Pune

As an AML/KYC Analyst, you will play a critical role in helping our clients detect and prevent financial crime by ensuring compliance with anti-money laundering regulations and KYC standards. You will analyze customer information, monitor suspicious activities, and support investigations to protect the organization from financial and reputational risks.

Responsibilities:

• Conduct detailed KYC reviews and AML transaction monitoring

• Analyze customer data and perform risk assessments

• Identify, investigate, and escalate suspicious activities or transactions

• Prepare and maintain accurate documentation and reports for compliance audits

• Collaborate with cross-functional teams to enhance compliance processes

• Stay updated with regulatory changes and ensure adherence to internal policies

• Provide training and mentorship to junior team members (for Senior and Lead roles)

Requirements:

• Bachelor’s degree or equivalent experience in Finance, Commerce, or related field

• Experience relevant to role level (Junior: 0-2 years, Senior: 3-5 years, Lead: 6+ years) in AML/KYC or compliance functions

• Strong knowledge of AML regulations, KYC processes, and regulatory frameworks

• Excellent analytical, communication, and problem-solving skills

• Ability to work independently and as part of a team

• Familiarity with AML tools and databases is a plus

Why Join?

• Opportunity to work with top clients in the financial sector

• Exposure to a dynamic and regulatory-driven environment

• Career growth and professional development support

• Competitive salary and benefits package