Hiring for KYC/AML Analyst – Mumbai
We are currently hiring experienced professionals for a KYC/AML Analyst role with a reputed global financial institution, based in Mumbai. This is an excellent opportunity for compliance professionals with a strong background in client due diligence and regulatory compliance to take the next step in their career.
Responsibilities:
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Conduct end-to-end Know Your Customer (KYC) processes for new and existing clients, including onboarding, periodic reviews, and remediation in accordance with internal standards and global regulatory expectations.
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Perform comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on high-risk entities, including corporations, financial institutions, and other complex structures.
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Conduct AML and sanctions screening using industry-standard tools to detect potential matches and escalate where necessary.
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Investigate and resolve hits from adverse media, PEP screening, and watchlists (OFAC, UN, EU, etc.) in accordance with established protocols.
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Work closely with internal stakeholders including compliance, operations, legal, and front office to ensure timely resolution of KYC-related issues and documentation gaps.
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Maintain up-to-date knowledge of AML regulations and compliance practices across major jurisdictions, including US, UK, EU, and APAC.
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Prepare and maintain thorough, well-documented KYC files and ensure data quality in line with audit and regulatory requirements.
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Support the development and maintenance of internal KYC/AML policies, procedures, and risk-based controls.
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Assist in internal and external audits, regulatory reviews, and respond to queries from global regulators.
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Identify process inefficiencies or control gaps and recommend improvements to strengthen the KYC framework.
Requirements:
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Bachelor’s degree or higher in Finance, Accounting, Law, or a related discipline.
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3–6 years of hands-on experience in AML, sanctions screening, due diligence, and KYC within a banking or financial services environment.
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Demonstrated experience in dealing with global regulatory frameworks (e.g., FATF, FinCEN, FCA, MAS, RBI).
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Proficient in the use of AML/KYC systems and screening tools such as World-Check, LexisNexis, RDC, or similar platforms.
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Strong understanding of corporate structures, ownership hierarchies, UBO identification, and jurisdictional risk assessment.
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Excellent communication skills, both written and verbal, with the ability to liaise confidently across global teams.
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Highly analytical with strong attention to detail and organizational skills.
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Certification in AML/Compliance (e.g., CAMS, ICA, or equivalent) is preferred but not mandatory.
Why Join Us:
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Work with a global financial institution with high standards in ethics and compliance.
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Exposure to cross-border KYC operations and regulatory environments.
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Opportunity to be part of a compliance-driven culture and grow your career in financial crime prevention.
