Job Summary:

We are looking for a detail-oriented and analytical AML / KYC Analyst to join our compliance team. The candidate will be responsible for conducting Know Your Customer (KYC) verification, Anti-Money Laundering (AML) checks, customer due diligence, and monitoring suspicious activities to ensure compliance with regulatory guidelines and company policies.

Key Responsibilities:

- Conduct KYC verification and customer onboarding processes.
- Review customer documents and validate identity information.
- Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
- Monitor transactions and identify suspicious or unusual activities.
- Prepare and maintain compliance reports and records.
- Ensure adherence to AML, KYC, and regulatory compliance standards.
- Investigate discrepancies and escalate issues when required.
- Coordinate with internal teams for document collection and verification.
- Maintain accuracy and confidentiality of customer data.




- Stay updated with compliance regulations and industry practices.

Required Skills:

- Knowledge of AML, KYC, CDD, and EDD processes.
- Good analytical and problem-solving abilities.
- Attention to detail and accuracy.
- Strong communication and documentation skills.
- Basic understanding of banking and financial regulations.
- Proficiency in MS Excel and computer applications.
- Ability to handle confidential information responsibly.

Qualification:

- Graduate in Commerce, Finance, Banking, Business Administration, or related field.

Preferred Experience:

- 1–5 years of experience in AML, KYC, compliance, banking, BPO, or financial services.

Pay: ₹30,000.00 - ₹38,000.00 per month

Advantages:

- Cell phone reimbursement
- Provident Fund

Work Location: In person

📌 AML/KYC Analyst (International BPO Voice) (India)
🏢 Aavesh Enterprises
📍 India