Jobs

Tools

Upskill and Grow with AI

Mock Interview Practice interviews in realistic simulations

Coding Practice Improve your coding skills with challenges

Certification Earn certifications to validate your skills

AI Learning Get trained with AI expert sessions

Career Path AI insights for smarter career decisions

AI Job Match Score AI-Powered Job Match Against Your Resume and Optimize Your Resume

Career Tools and Resources

Resume Builder Build Professional Resume with Ease

ATS Friendliness Check Check Resume Friendliness for Applicant Tracking Systems

Auto Apply Apply to hundreds of jobs on any platform effortlessly

Interview Questions Streamline interviews with ready-to-use questions

Salaries Discover market-driven salary insights across skillsets and geographies

Companies Explore leading companies actively hiring talent
For Employers

Home

Jobs

Companies

Resume

Home
>
Jobs in Chennai
>
Equitas Small Finance Bank
>
AML & KYC Analyst

AML & KYC Analyst

Equitas Small Finance Bank

3 - 8 years

2 - 5 Lacs

Chennai

Posted:1 month ago| Platform:

Apply

Skills Required

aml regulatory documentation kyc sanction screening risk management cdd due diligence edd anti money laundering fraud investigation enhanced due diligence fraud world check fraud detection pep transaction monitoring due diligence review lexis nexis

Work Mode

Work from Office

Job Type

Full Time

Job Description

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

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 Aml Interview Now

My Connections Equitas Small Finance Bank

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

Download Now

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
K Bharath Kumar

Chief Financial Officer
Pooja Nair

Chief Marketing Officer

Login to

Please Verify Your Phone or Email

Confirm Action

Search

Profile

Bookmarks

AML & KYC Analyst

Experience & Salary

Skills Required

Work Mode

Job Type

Job Description

More Jobs at Equitas Small Finance Bank

Mock Interview

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

RecommendedJobs for You

AML & KYC Analyst

AML & KYC Analyst

AML & KYC Analyst

AML & KYC Analyst

AML & KYC Analyst

Know Your Client (KYC) Analyst, NCT

Know Your Client (KYC) Analyst, AS

KYC Analyst

Know Your Client (KYC) Analyst, NCT

KYC Analyst

Login to

Please Verify Your Phone or Email

Confirm Action

Contact Us

Search

Profile

Bookmarks

Personal Settings

AML & KYC Analyst

Experience & Salary

Skills Required

Work Mode

Job Type

Job Description

More Jobs at Equitas Small Finance Bank

AML & KYC Analyst

Mock Interview

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

RecommendedJobs for You

AML & KYC Analyst

AML & KYC Analyst

AML & KYC Analyst

AML & KYC Analyst

AML & KYC Analyst

Know Your Client (KYC) Analyst, NCT

Know Your Client (KYC) Analyst, AS

KYC Analyst

Know Your Client (KYC) Analyst, NCT

KYC Analyst

AI Job Matching Summary

Pros

Cons

Summary