AML & KYC Analyst

Basic Section No. Of Openings 1 External Title AML & KYC Analyst Employment Type Permanent Employment Category Office Closing Date 27 May 2025 Organisational Entity Equitas Small Finance Bank Business Unit Compliance Division/Function (SBU) AML Department AML Sub-Department AML Generic Role Analyst External Title (Job Role) AML & KYC Analyst Division AML Zone South State Tamil Nadu Region Chennai Area Chennai Cluster Chennai PT Location Chennai Branch Code 9999 Branch Name Head Office Skills Skill Highest Education No data available Working Language No data available About The Role Approve and assess the transactions investigated and analysed for potential matches against sanctions lists alerted through sanctions screening of customers and transactions. Facilitate with the other business units in relation of resolving alerts and client information Follow operational procedures on sanctions alert handling, including documenting the decision rationale. Implement approved departmental policies, processes, procedures and provide instructions to subordinates and monitor their adherence so that work is carried out in a controlled manner. Provide feedback and escalate issues identified from Sanction screening into clients KYC documentation and risk categorisation Effectively supporting the alert investigations leads and providing subject matter expertise to the implementation of Sanctions change initiatives Prepare and compile data, updates and records as may be required for audit and reporting purposes Stay current on sanctions regulatory changes, screening best practices, key enforcement actions and related industry trends. Support the Unit Head in various activities and projects as and when required