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Equitas Small Finance Bank
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AML & KYC Analyst

AML & KYC Analyst

Equitas Small Finance Bank

4 - 6 years

2 - 5 Lacs

Chennai

Posted:3 weeks ago| Platform:

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Skills Required

Finance AML application software Compliance BFSI customer service accounting KYC internet explorer Relationship Management Customer Relationship Management Anti-Money Laundering Due Diligence ms office word

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 4-6 years of experience in the BFSI industry, with expertise in anti-money laundering and customer due diligence. 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. 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 knowledge of anti-money laundering regulations and laws. Excellent analytical and problem-solving skills. Ability to work effectively in a fast-paced environment with multiple priorities. Effective communication and interpersonal skills. Experience with customer relationship management systems. Strong attention to detail and organizational skills.

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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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