Join us as a Financial Crime Operations Analyst
If you have an analytical mind-set and experience of working with know your customer (KYC) processes, this is a fantastic opportunity to join us as a Financial Crime Operations Analyst
You’ll be delivering financial crime checks for current and existing customers, collaborating with colleagues to make sure that each request is completed in a timely manner
This is an opportunity to join a supportive team where we’ll also take a real investment in your career development with us
We're offering this role at senior analyst level

What you'll do

Day-to-day, you’ll be performing due diligence checks for recent customers and conducting periodic reviews, making sure that they meet all regulatory requirements. You’ll be gathering information from publicly available resources, the customer, their relationship manager and internal systems. We’ll rely on you to deliver consistent compliance with bank and regulatory anti-money laundering (AML) and KYC standards.

You’ll also be:




Maintaining up to date knowledge of AML and KYC requirements
Examining due diligence documents and information on the customer file based on specific trigger events, making sure that they are adequate and up to date
Performing reputational checks, including politically exposed persons screenings and adverse and sanction checks
Planning and prioritising your workload and maintain good relationships

The skills you'll need

We’re looking for someone with experience of working with KYC and AML processes and procedures. Recognised qualifications in these fields would be beneficial. Crucially, you’ll have good communication skills with the ability to liaise with relationship bankers and compliance teams.

You’ll also need:
Experience of reviewing KYC operations
Strong analytical and problem solving skills
The ability to work well as part of a team to meet deadlines
Solid learning skills with the ability to apply attention to detail to deliver

📌 Financial Crime Operations Analyst Chennai
🏢 NatWest Group
📍 Chennai