Sr Analyst

FirstSource Solutions is a leading provider of customized Business Process Management (BPM) services. FirstSource specializes in helping customers stay ahead of the curve through transformational solutions to reimagine business processes and deliver increased efficiency, deeper insights, and superior outcomes.

We are trusted brand custodians and long-term partners to 100+ leading brands with presence in the US, UK, Philippines, Mexico and India. Our right shore delivery model offers solutions covering complete customer lifecycle across Healthcare, Telecommunications & Media and Banking, Financial Services & Insurance verticals. Our clientele includes Fortune 500 and FTSE 100 companies

Location: BSR Tech Park, Nanakramguda, Hyderabad

Job Type: Full-Time (Work from Office)

Shift: Rotational Shift (with 2 rotational off)

Cab Facility: One-way cab facility provided (within 23km of radius from office)

Education- Any Graduate

Experience- Minimum 2 years of experience in the AML/KYC CTF role.

Immediate Joiners Preferred

Job Role: We are seeking a detail-oriented and proactive Onboarding Analyst to join our dynamic team. This role involves reviewing and processing institutional client onboarding applications while ensuring compliance with global and jurisdictional regulatory standards.

• Assess and mitigate compliance risks associated with institutional clients.
• Identify and escalate potential red flags in onboarding processes.
• Review institutional client onboarding applications and ensure adherence to KYC, AML, and CTF regulatory standards.

Candidates with excellent communication and relevant experience can apply.

Note: Kindly mention HR name as Mitali on the top of the CV/Resume.