Home
Jobs
Companies
Resume
Equitas Small Finance Bank logo

AML & KYC Analyst

2 - 6 years

2 - 5 Lacs

Chennai

Posted:3 weeks ago| Platform: Naukri logo

Apply

Skills Required

Finance AML financial analysis application software risk management due diligence Compliance anti money laundering BFSI regulatory auditing banking operations accounting KYC regulations financing financial planning due diligence review ms office word taxation

Work Mode

Work from Office

Job Type

Full Time

Job Description

We are looking for a skilled AML & KYC Analyst to join our team at Equitas Small Finance Bank Ltd. The ideal candidate will have 2-6 years of experience in the BFSI industry, with expertise in Anti Money Laundering and Know Your Customer regulations. Roles and Responsibility Conduct thorough analysis of customer transactions to identify potential risks and anomalies. Develop and implement effective strategies to prevent money laundering and terrorist financing activities. Collaborate with internal stakeholders to ensure compliance with regulatory requirements. Perform regular reviews of customer accounts to detect suspicious activity. Provide training and guidance to staff on AML/KYC policies and procedures. Maintain accurate records of all interactions with customers and transactions. Job Requirements Strong understanding of AML/KYC regulations and industry standards. Excellent analytical and problem-solving skills with attention to detail. Ability to work effectively in a fast-paced environment and meet deadlines. Effective communication and interpersonal skills, with the ability to build relationships with customers and colleagues. Proficiency in Microsoft Office and other software applications. Experience working in the BFSI industry, preferably in a similar role.

More Jobs at Equitas Small Finance Bank

Hiring Sales Officer For Vehicle Loans

Hubli, Mangalore, Bengaluru

1 - 6 yrs
|

INR 1 - 3 Lacs

Digital Banking Officer - Video KYC

Chennai

2 - 3 yrs
|

INR 2 - 4 Lacs

Walk-in-interview-Equitas Small Finance Bank- Coimbatore

Tirupur/Tiruppur, Coimbatore, Erode

1 - 6 yrs
|

INR 2 - 5 Lacs

Walk-in-interview-Equitas Small Finance Bank- T Nagar

Chennai

1 - 6 yrs
|

INR 2 - 5 Lacs

Sales Officer - Used Commercial vehicle & Used Car Loan

Chennai

1 - 4 yrs
|

INR 0 - 3 Lacs

Mock Interview

Practice Video Interview with JobPe AI

Start Finance Interview Now

My Connections Equitas Small Finance Bank

Download Chrome Extension (See your connection in the Equitas Small Finance Bank )

chrome image
Download Now
Equitas Small Finance Bank
Equitas Small Finance Bank
www.equitasbank.com

Banking

Chennai Tamilnadu

10001 Employees

3025 Jobs

    Key People

  • Parthasarathi Mukherjee

    Managing Director & CEO

  • Rajesh Kumar Chaturvedi

    Executive Director

RecommendedJobs for You

Equitas Small Finance Bank logo

AML & KYC Analyst

Equitas Small Finance Bank

Chennai

Equitas Small Finance Bank logo

AML & KYC Analyst

Equitas Small Finance Bank

Chennai

Equitas Small Finance Bank logo

AML & KYC Analyst

Equitas Small Finance Bank

Chennai

Equitas Small Finance Bank logo

AML & KYC Analyst

Equitas Small Finance Bank

Chennai

Equitas Small Finance Bank logo

AML & KYC Analyst

Equitas Small Finance Bank

Chennai

Careers at Tide logo

KYC Analyst

Careers at Tide

Hyderābād

Deutsche Bank logo

KYC Analyst

Deutsche Bank

Mumbai

Deutsche Bank logo

KYC Analyst

Deutsche Bank

Mumbai, Maharashtra, India

Izee Manpower logo

Openings For KYC For level 2- Call Mariam

Izee Manpower

Bengaluru

JPMorgan Chase Bank logo

Client Data Specialist IV

JPMorgan Chase Bank

Bengaluru