Role Description

This role is to hire a Business Process Operations Analyst .

AML Due Diligence Analyst To execute comprehensive AML/KYC due diligence activities during onboarding and periodic review of clients/investors.

The role requires rigorous attention to every stage of the due diligence lifecycle, from data collection through risk evaluation, verification, and record maintenance.

Key Responsibilities

Collection and Verification of Documentation

Initial Documentation Request: Communicate directly the dedicate client facing function to request all required AML/KYC documents, specifying the exact type and format acceptable (e.g. certified true copy, translation requirements, apostille as needed).

Document Review: Examine and validate identification documents (passports, national IDs, corporate registration, beneficial ownership structures, proof of address, source of wealth/source of funds evidence) for completeness, authenticity, and alignment with declared information.

Beneficial Ownership Analysis: Identify, document, and verify all ultimate beneficial owners (UBOs),



controllers, and significant persons associated with the client/investor, in line with the latest regulatory thresholds and definitions.

Tax and Regulatory Classification: Collect and record information for FATCA, CRS, ensuring proper classification (US person, reportable account, direct investment versus intermediary etc.) and obtain self-certifications where required.

In-depth AML Risk Assessment Application of Risk Scoring Models: Assess AML risk based on the client's jurisdiction, entity type, ownership structure, product type, distribution channel, and the nature of expected transactions. Risk Factors Evaluation: Thoroughly consider standard and enhanced risk factors such as:

 Politically Exposed Person (PEP) involvement

 Business/sector risk (e.g., cash-intensive businesses, trust/charity structures)

 Geographical (country of residence/incorporation) risk ratings – high, sta

📌 Associate II (Chennai)
🏢 UST
📍 Chennai