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Equitas Small Finance Bank
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AML & KYC Analyst

AML & KYC Analyst

Equitas Small Finance Bank

2 - 6 years

2 - 5 Lacs

Chennai

Posted:2 months ago| Platform:

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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.

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Equitas Small Finance Bank

Banking

Chennai Tamilnadu

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AML & KYC Analyst