We are seeking a detail-oriented KYC/AML Analyst to join our team in India. The successful candidate will be responsible for conducting KYC checks, performing AML investigations, and executing Enhanced Due Diligence (EDD) for high-risk clients. This role is vital for ensuring compliance with regulatory requirements and safeguarding our organization against financial crimes.
Responsibilities
- Conduct thorough Know Your Customer (KYC) checks to verify customer identities.
- Perform Anti-Money Laundering (AML) investigations and report suspicious activities.
- Execute Enhanced Due Diligence (EDD) for high-risk customers and transactions.
- Maintain compliance with relevant regulations and internal policies.
- Collaborate with various teams to gather and analyze customer information effectively.
- Keep abreast of changes in KYC, AML, and regulatory requirements.
- Prepare and present detailed reports on findings and recommendations to management.
Skills and Qualifications
- 1-6 years of experience in KYC, AML, EDD, or CDD roles.
- Solid understanding of KYC and AML regulations in India.
- Proficient in conducting risk assessments and due diligence processes.
- Excellent analytical and problem-solving skills.
- Detail-oriented with strong organizational abilities.
- Ability to work under pressure and meet deadlines.
- Strong communication skills, both written and verbal.
- Familiarity with KYC/AML software and tools is a plus.
- Bachelor's degree in Finance, Business, Law, or a related field is preferred.