Hiring for KYC/AML Analyst – Mumbai
We are currently hiring for a KYC/AML Analyst role based in Mumbai. This is a great opportunity for professionals with hands-on experience in Anti-Money Laundering and regulatory compliance to join a growing and reputable organization.
Conduct end-to-end KYC onboarding and periodic reviews for new and existing clients, ensuring full compliance with internal policies and regulatory requirements.
Perform AML screening, transaction monitoring, and name screening using global tools and systems.
Handle alerts related to sanctions, PEPs, and adverse media; escalate and report where necessary.
Conduct thorough due diligence and enhanced due diligence (EDD) for high-risk clients across jurisdictions.
Liaise with internal stakeholders and compliance teams to resolve documentation gaps and ensure data integrity.
Maintain strong knowledge of and compliance with global regulatory expectations and local regulatory updates (e.g., FATF, OFAC, SEBI, RBI).
Support audits and regulatory inquiries, including preparation of reports and documentation as needed.
Provide training or mentorship to junior analysts where applicable.
Requirements:
Bachelor’s degree or higher in Finance, Accounting, Law, or a related field.
3–6 years of hands-on experience in AML, KYC, sanctions screening, due diligence, and regulatory reporting.
Proven experience in working with global regulators and managing regulatory expectations.
Strong understanding of international sanctions regimes and AML standards.
Familiarity with KYC tools and platforms; knowledge of systems like WorldCheck, LexisNexis, RDC, etc. is a plus.
Excellent communication and stakeholder management skills.
Strong analytical mindset and attention to detail.
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