Anti-Money Laundering Analyst

Job Description

Job Title : AML / KYC Analyst Location : Chennai Job Overview : The KYC (Know Your Customer) Analyst is responsible for conducting customer due diligence (CDD) and enhanced due diligence (EDD) to ensure compliance with anti-money laundering (AML) regulations and internal policies. The role involves gathering, analyzing, and verifying customer information to mitigate financial crime risks. Required Qualifications and Skills • Education: Bachelor’s degree in Finance, Business Administration or a related field. • Experience: 1-3 years of experience in KYC, AML, or compliance roles. • Knowledge: Familiarity with AML regulations and KYC processes and understanding of financial crime prevention frameworks. • Skills: Strong analytical and problem-solving skills, excellent attention to detail and organizational skills, effective communication and interpersonal abilities, proficiency in KYC tools and database systems. Preferred Qualifications : Certified Anti-Money Laundering Specialist (CAMS) certification, experience in conducting EDD for high-risk clients, Knowledge of UK and global AML/KYC regulations. Key Competencies : Risk awareness and attention to compliance, ability to handle sensitive information with confidentiality, strong decision-making skills under pressure. Show more Show less