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32 AML RightSource Jobs
AML KYC Analyst I
AML RightSource
posted 4hr ago
Job Role Insights
Fixed timing
Key skills for the job
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.
- Submit written work product for review by AMLRS and client-led quality control teams, make the requested adjustments as necessary, and apply the feedback going forward.
- Adhere to all designated timeframes and procedure to ensure on time and accurate completion of work.
- Complete advanced tasks, such as providing peer support and training.
- Conduct quality reviews, as needed.
- 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 with 1.5+ years of relevant AML/BSA, Fraud, or Compliance experience.
- 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 Qualifications
- 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 people 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 268 employees
Strict timing
Monday to Friday
No travel
Day Shift
AML RightSource Benefits
View more benefits
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