Job Description:

Senior Executive – AML Analyst

Company: DLL Group
Location: Mumbai
Department: Compliance / Operations
Shift Timing: 1:00 PM – 10:00 PM
Experience Required: 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.
4–6 years of experience in AML/KYC, Compliance, Financial Services, Banking, or Asset Finance.
Hands-on 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
Growth opportunities in AML/KYC and Compliance Operations
Collaborative and supportive work workplace

Interested candidates are requested to share their updated CV.

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