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Equitas Small Finance Bank
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AML & KYC Analyst

AML & KYC Analyst

Equitas Small Finance Bank

3 - 8 years

3 - 7 Lacs

Chennai

Posted:3 weeks ago| Platform:

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Skills Required

Finance cdd due diligence Compliance anti money laundering BFSI Banking regulatory banking operations fraud investigation ich ctd KYC regulations regulatory affairs Anti-Money Laundering due diligence review

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 3-10 years of experience in the BFSI industry, with expertise in Anti Money Laundering and Know Your Customer regulations. Roles and Responsibility Conduct thorough risk assessments to identify potential anti-money laundering threats. Develop and implement effective mitigation strategies to prevent financial crimes. Collaborate with internal stakeholders to ensure compliance with regulatory requirements. Perform regular audits to detect suspicious transactions and report findings. Maintain accurate records of all interactions with customers and transactions. Stay updated with changes in regulations and industry best practices. Job Requirements Strong knowledge of anti-money laundering laws and regulations. Excellent analytical and problem-solving skills. Ability to work effectively in a fast-paced environment with multiple priorities. Effective communication and interpersonal skills. Experience working with customer-facing roles and understanding customer needs. Familiarity with banking operations and procedures.

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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

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