Role & responsibilities

Minimum 5 years of KYC/Financial Security Compliance experience

- Review client information and documents.
- Check whether the client meets the bank's KYC requirements.
- Check compliance with AML (Anti-Money Laundering) and CFT (Countering the Financing of Terrorism) requirements.
- Understand who the client is, what they do, where their money comes from, and what risks they present.
- Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence where required.
- Assign an appropriate risk rating to clients.
- Understands KYC, AML and Financial Security Compliance.
- Has robust analytical and investigation skills.
- Can identify risks and make sound compliance decisions.
- Can work independently.
- Can manage multiple cases and deadlines.
- Has good written and verbal communication skills.
- Can present cases clearly to senior stakeholders.
- Works well with business and compliance team

Email- [email protected] Contact No- (phone hidden)

📌 Aml Analyst (Mumbai)
🏢 Kiya.ai
📍 Mumbai