Job Description:

Hiring: Assistant Manager – AML Analyst

Location: Mumbai Department: Compliance / Operations Experience: 8–12 Years Shift: 1:00 PM – 10:00 PM Working Days: 5 Days a Week

Job Summary

DLL Group is looking for an experienced Assistant Manager – AML Analyst to support AML/KYC operations, including Customer Due Diligence (CDD), Business Partner Due Diligence (BPDD), AML Risk Assessment, Sanctions Screening, PEP Screening, and customer lifecycle management. The ideal candidate should have experience in the Banking, Financial Services, or Asset Finance industry.

Key Responsibilities

- Perform CDD, BPDD, AML Risk Assessments, Sanctions Screening, and PEP Screening.

- Conduct customer onboarding, periodic reviews, ongoing monitoring, and offboarding.

- Investigate AML alerts and ensure compliance with internal policies and regulatory requirements.

- Process customer contract-related requests, including invoice uploads and termination requests.





- Maintain accurate AML/KYC documentation and compliance records.

- Prepare reports and dashboards using MS Excel and coordinate with internal stakeholders.

Required Qualifications
- Bachelor's degree in Commerce, Finance, Business Administration, or a related field.

- 8–12 years of experience in AML/KYC, Compliance, Banking, Financial Services, or Asset Finance.

- Strong knowledge of AML/KYC regulations, CDD, BPDD, Sanctions, and PEP Screening.

- Good analytical, communication, and problem-solving skills.

- Proficiency in MS Excel, PowerPoint, and Microsoft Office.

What We Offer
- Work From Home (WFH)

- 5-Day Working Week

- Growth opportunities in AML/KYC and Compliance

- Collaborative work environment

Interested candidates can share their updated CV.

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