Add office photos
All Filters
4 AML RightSource AML KYC Analyst Jobs
AML KYC Analyst
AML RightSource
posted 11d ago
Job Role Insights
Fixed timing
Key skills for the job
Job Description
- Evaluate and monitor transactional activity to asses s potential suspicious activity.
- Verify the identity of clients to understand the nature and purpose of their relationship with the financial institution for the purposes of performing Know your Customer (KYC) Procedures .
- Interpret and implement client-operating policies regarding financial data.
- Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review.
- Adhere to all designated timeframes and procedures to ensure on time and accurate completion of work.
- Submit written work product for review by AMLRS quality control teams, make the requested adjustments as necessary, and apply the feedback going forward.
- Meet production and quality standards for completing assignments.
- Work and contribute in a team-oriente d and collaborative environment.
- Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering, as well as adhering to company policies and procedures and client requirements .
Required Q ualifications
- Bachelor s Degree
- Strong oral communication skills and ability to produce narrative and written summaries clearly synthesizing recommendations and conclusions.
- Strong analytical, problem solving and organizational skills.
- Proficient in Microsoft Excel Microsoft Word, with ability to learn new technologies quickly.
- Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships .
Preferred Q ualifications
- Strong entrepreneurial spirit, highly collaborative, able to express ideas readily, manage change fluidly, able to influence and identify opportunities for improvement .
Employment Type: Full Time, Permanent
Read full job descriptionPrepare for AML KYC Analyst roles with real interview advice
What AML KYC Analyst at AML RightSource are saying
Rating based on 1 AML KYC Analyst
review
Anonymous · Risk Management & Compliance
in New Delhi
Likes
Good learning opportunity for freshers. Good compensation.
- Salary - Good+1 more
Dislikes
Phones not allowed inside clean rooms.
AML KYC Analyst salary at AML RightSource
reported by
4
employees
with 1-9
years exp.
₹5.5
L/yr - ₹6.5
L/yr
27%
more
than the average AML KYC Analyst Salary in India
View more details
What AML RightSource employees are saying about work life
based on 247 employees
Strict timing
Monday to Friday
No travel
Day Shift
AML RightSource Benefits
View more benefits
Compare AML RightSource with
Deloitte
Compare
KPMG India
Compare
PwC
Compare
Ernst & Young
Compare
Accenture
Compare
Genpact
Compare
Wipro
Compare
TCS
Compare
Infosys
Compare
HCLTech
Compare
CMS IT Services
Compare
KocharTech
Compare
Xoriant
Compare
3i Infotech
Compare
Photon Interactive
Compare
Sify Technologies
Compare
CitiusTech
Compare
NeoSOFT
Compare
Microland
Compare
Team Computers
Compare
Similar Jobs for you
Share an Interview