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AML KYC Analyst
AML RightSource
posted 4d 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.
- 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.
- 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
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What people at AML RightSource are saying
Rating based on 1 AML KYC Analyst
review
Anonymous · Risk Management & Compliance
in New Delhi
Good learning opportunity for freshers. Good compensation.
- Salary - Good+1 more
Phones not allowed inside clean rooms.
AML KYC Analyst salary at AML RightSource
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