Anti-Money Laundering Analyst (2-7 yrs)

Job Title: AML/KYC Analyst.

Location: Bangalore.

Job Type: Full-time.

Experience Level: 2 7 Years.

Day Shift.

Global Client.

Responsibilities:

- Conduct client due diligence (CDD) to gather information such as identity verification, source of funds, and beneficial ownership for different entity types like Banks, Trust, Funds, SPV etc.

- Perform initial checks on client documents and data to ensure completeness and accuracy.

- Support in conducting research using various databases and sources to verify client information.

- Conduct in-depth investigations of flagged transactions to identify patterns, trends, and anomalies using the advanced transaction monitoring systems and tools to analyze financial transactions for potential suspicious activities.

- Conduct sanction screening and adverse media screening of customers using specialized tools and databases and analyze screening results to identify matches with sanctioned individuals, entities, or countries.

- Maintain accurate documentation for all clients, including KYC profiles and ongoing monitoring records.

- Conduct reviews for ongoing monitoring of client accounts, including periodic reviews and event driven reviews.

- Collaborate with internal stakeholders including compliance officers, risk management teams to address KYC-related issues and provide guidance on regulatory requirements.

Required Skills and Experience:

- 2-7 years of experience in AML/KYC or a related field.

- Strong understanding of AML/KYC regulations (e.g., KYC guidelines, AML Act, FATF recommendations).

- Experience with AML/KYC software and tools.

- Strong analytical and problem-solving skills.

- Attention to detail and accuracy.

- Excellent communication and interpersonal skills.

- Ability to work independently and as part of a team.

Contact : 7249945347