AML/KYC Analyst

As an Anti-Money Laundering (AML) / Know Your Customer (KYC) Analyst, your primary responsibility will be to review new and existing customer accounts to verify their identities and assess associated risks. You will play a crucial role in completing KYC onboarding for both new and pre-existing customers by thoroughly reviewing client documentation, vendor databases, and proprietary data systems. Developing a comprehensive understanding of AML/BSA-related regulations will be essential in ensuring compliance with all legal and regulatory requirements. In this role, you will be tasked with performing data quality reviews of KYCs to ensure completeness and accuracy, thereby meeting the necessary regulatory, legal, and audit standards. Additionally, you will be involved in conducting KYC screenings on new clients, documenting the information obtained, and corroborating it through independent research sources to establish Client Risk Profiles as per established procedures. Collaboration with global client teams, maintaining detailed client records for review, tracking documentation discrepancies, and liaising with various internal stakeholders such as Clients, Front Office, Credit, Legal, and Operations will be integral parts of your responsibilities within the AML/KYC process. To excel in this position, you should have prior experience in compliance or a related field, along with familiarity with internal systems and processes. A self-driven approach to work, exceptional research and analytical skills, proficiency in MS Office applications, and strong documentation abilities are key qualifications required for this role. Adherence to established controls and standards is imperative to ensure the effective execution of AML/KYC procedures. This is a full-time position that offers health insurance coverage, a performance bonus, and follows a Monday to Friday work schedule. The role requires a reliable commute to Bangalore, Karnataka, or willingness to relocate before commencing work. The ideal candidate would have at least 5 years of total work experience in a similar capacity. If you are seeking a challenging role in AML/KYC analysis where you can leverage your skills to contribute to the integrity and security of financial operations, this opportunity could be the right fit for you.,