Place in the organization KYC AML Analyst Location Navi Mumbai Department Internal Audit Compliance Reports to Manager - Internal Audit Compliance Overview Compliance onboarding has been created to ensure our clients have the relevant AML checks to meet our regulatory obligations It is part of the Global Compliance Team This role is based in Mumbai and will include collaboration with our offices in Europe and Asia Responsibilities Responsible for the delivery of KYC checks for the business working closely with the Finance Team Sales Team and other departments Daily customer screening and Know Your Customer tasks ensuring that policies and procedures are adhered to Review and process alerts and live monitoring in accordance with procedures Ensure Enhanced Due Diligence procedures are followed where necessary e g PEPs Communicate effectively and efficiently with relevant internal and external parties to obtain KYC documents Transaction monitoring and fraud checks Proactively review and work within company policies standard operating procedures company and legislative updates to ensure you are working in line with best practice and business risk is minimised Assisting with complaints handling for complaints made against the company its members and or its staff Reviewing marketing materials presentations and websites to ensure compliance with regulatory requirements Participate in other departmental projects as assigned from time to time Participate in internal audit ERM work and submitting report periodically Qualifications Graduate or professionally qualified person preferred Good knowledge of standard Office applications MS Word Excel PowerPoint Common sense a commercial outlook and the ability to exercise sound judgement The ability to work to tight timescales with a sense of urgency and high productivity The ability to take direction and work independently prioritise and multi-task in a fast-paced environment Team player who can absorb understand and consider ideas and points of view To maintain a high standard of service to internal stakeholders of varying seniority Strong analytical and problem-solving skills Ability to communicate to a high standard in writing and in person Desirable Skills Experience in a similar role would be preferable Studying towards International Compliance Association ICA qualification or similar Significant knowledge of anti-financial crime related matters - ABC Fraud MAR Sanctions AML CTF etc Solid knowledge of financial crime typologies risk indicators pertaining to them and solutions to mitigate the risk Job Type Full-time Pay 15 000 00 - 20 000 00 per month Benefits Leave encashment Provident Fund Application Question s Job Timings - 11 am to 8 00pm Are you ok with the same Are you Proficient in English Speaking Are you Graduated

📌 Kyc Freshers (Maharashtra)
🏢 Aastral Global
📍 Maharashtra