We are looking for a detail-oriented and analytical AML / KYC Analyst to join our compliance team. The candidate will be responsible for conducting Know Your Customer (KYC) verification, Anti-Money Laundering (AML) checks, customer due diligence, and monitoring suspicious activities to ensure compliance with regulatory guidelines and company policies.
Key Responsibilities
Conduct KYC verification and customer onboarding processes.
Review customer documents and validate identity information.
Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
Monitor transactions and identify suspicious or unusual activities.
Prepare and maintain compliance reports and records.
Ensure adherence to AML, KYC, and regulatory compliance standards.
Investigate discrepancies and escalate issues when required.
Coordinate with internal teams for document collection and verification.
Maintain accuracy and confidentiality of customer data.
Stay updated with compliance regulations and industry practices.
Required Skills:
Knowledge of AML, KYC, CDD, and EDD processes.
Valuable analytical and problem-solving abilities.
Attention to detail and accuracy.
Robust communication and documentation skills.
Basic understanding of banking and financial regulations.
Proficiency in MS Excel and computer applications.
Ability to handle confidential information responsibly.
Qualification:
Graduate in Commerce, Finance, Banking, Business Administration, or related field.
Preferred Experience:
1–5 years of experience in AML, KYC, compliance, banking, BPO, or financial services.
Pay: ₹30,000.00 - ₹38,000.00 per month
Advantages
Cell phone reimbursement
Provident Fund
Work Location: In person
📌 Aml/kyc Analyst International Bpo Voice Pune
🏢 Aavesh Enterprises
📍 Pune
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