Job Title: AML Analyst

Location: Work From Home (WFH)
Department: Compliance / Operations
Employment Type: Full-Time
Experience: 3-6 Years

Job Summary

We are seeking an experienced AML Analyst to support AML/KYC operations, Third-Party Due Diligence, and customer contract administration. The ideal candidate should have hands-on experience in Customer Due Diligence (CDD), Business Partner Due Diligence (BPDD), Sanctions Screening, PEP Screening, and AML Risk Assessment within the Banking, Financial Services, or Asset Finance domain.

Key Responsibilities

- Perform Customer Due Diligence (CDD) and Business Partner Due Diligence (BPDD).
- Review AML, Sanctions, and Politically Exposed Person (PEP) alerts.
- Conduct customer verification and AML risk assessments.
- Investigate customer and business partner profiles to ensure regulatory compliance.
- Support customer onboarding, periodic reviews, ongoing monitoring, and offboarding.
- Process customer contract-related requests, including termination requests and invoice/billing uploads.
- Maintain accurate AML/KYC records and compliance documentation.




- Ensure compliance with AML/KYC regulations and internal policies.
- Coordinate with internal stakeholders to resolve compliance-related queries.
- Support process improvements and provide backup for other operational activities.
- Qualifications

- Bachelor's degree in Commerce, Finance, Business Administration, or a related field.
- 3- 6 years of experience in AML/KYC, Compliance, Financial Services, Banking, or Asset Finance.
- Experience in CDD, BPDD, AML Risk Assessment, Sanctions Screening, and PEP Screening.
- Robust understanding of AML/KYC regulations and compliance requirements.
- Excellent analytical, communication, and problem-solving skills.
- Proficiency in MS Excel and Microsoft Office.
- What We Offer

- Work From Home (WFH)
- 5-Day Working Week
- Career growth in AML/KYC and Compliance Operations
- Collaborative and supportive work environment

Interested candidates, please share your updated CV.

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