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29 AML RightSource Jobs

Associate Analyst I

0-5 years

₹ 3.5 - 5L/yr (AmbitionBox estimate)

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This is an estimate of the average salary range for this position. It has not been reviewed by the company, and the actual salary may differ.

Kolkata

1 vacancy

Associate Analyst I

AML RightSource

posted 1mon ago

Job Description

  • Evaluate and monitor transactional activity to assess 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-oriented 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 Qualifications
  • Bachelor s Degree
  • Strong oral communication skills and ability to produce narrative and written summarizes 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 Qualifications
  • Strong entrepreneurial spirit, highly collaborative, able to express ideas readily, manage change fluidl, able to influence and identify opportunities for improvement.

Employment Type: Full Time, Permanent

Read full job description

AML RightSource Interview Questions & Tips

Prepare for AML RightSource Associate Analyst 1 roles with real interview advice

Top AML RightSource Associate Analyst 1 Interview Questions

Q1. What is your understanding of Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)?
Q2. What is your understanding of structuring?
Q3. What are the three stages of money laundering?
View all 14 questions

What people at AML RightSource are saying

3.0
 Rating based on 47 Associate Analyst 1 reviews

Likes

Work culture Learning and developing skills Working station Support services Opportunities

  • Skill development - Good
  • +3 more
Dislikes

Facilities Benifits

  • Promotions - Poor
Read 47 Associate Analyst 1 reviews

Associate Analyst 1 salary at AML RightSource

reported by 243 employees
₹3.3 L/yr - ₹5 L/yr
6% less than the average Associate Analyst 1 Salary in India
View more details

What AML RightSource employees are saying about work life

based on 279 employees
81%
97%
75%
97%
Strict timing
Monday to Friday
No travel
Day Shift
View more insights

AML RightSource Benefits

Free Transport
Cafeteria
Job Training
Health Insurance
Work From Home
Team Outings +6 more
View more benefits

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