Job Title: AML KYC Analyst
Location: Malad, Mumbai
Salary: 4.3 LPA
Experience: 1-5 years in AML/KYC/Compliance
Key Responsibilities:
- Conduct KYC due diligence for new and existing clients as per regulatory requirements.
- Perform sanction screening, PEP (Politically Exposed Persons) screening, and adverse media checks.
- Identify, assess, and report any suspicious transactions or activities.
- Ensure compliance with AML policies, FATF, FINCEN, OFAC, and other global regulatory guidelines.
- Maintain accurate and up-to-date records of KYC documentation.
- Work closely with compliance teams to review high-risk accounts.
- Assist in periodic audits and regulatory reporting.
- Stay updated on the latest AML/KYC regulatory changes and industry best practices.
Requirements:
- Minimum 1 year of experience in AML, KYC, or Financial Crime Compliance (BPO/KPO experience preferred).
- Familiarity with global AML/KYC regulations and risk assessment procedures.
- Strong knowledge of transaction monitoring systems and regulatory reporting.
- Proficiency in MS Office (Excel, Word, PowerPoint).
- Excellent analytical, problem-solving, and communication skills.
- Ability to work in rotational shifts, including night shifts.
Preferred Qualifications:
- Bachelor's degree in Finance, Business, or related field.
- Certifications like CAMS (Certified Anti-Money Laundering Specialist) or CKYCA (Certified KYC Associate) are a plus.
- Prior experience in international BPO/KPO or financial institutions is an advantage.
