KYC / AML Analyst

Currently we are looking for *AML / KYC Analyst* to join our team!

*Hyderabad*

*AML / KYC Analyst*

* 2.5+ years of experience

* Hiring for SPE/SME/TL/SDM role

* Work from office

* US shift timing

* Immediate to 1month notice

* *Skill set: AML/ KYC cases Customer Due Diligence, Account activity reviews, KYC On-boarding for individuals and entities, suspicious activity monitoring and surveillance, economic sanctions, politically exposed person monitoring*

*Package*

* SPE - Up to 5.5LPA

* SME - Up to 7.6LPA

* TL - Up to 11LPA

* SDM - Up to 23.4LPA

*Requirement*

* TL - Min 8 yrs ( 1.5 yrs into Team Handling), Team Size:- 10 to 20 FTE

* SDM - Min 11 yrs ( 3 yrs into Team Handling), Team Size:- 50 to 80 FTE

* Coordinate with counterparts on customer/client onboarding and approvals across multiple functions/Units

* Undertake renewal of due diligence on existing clients/counter parties to ensure identifications of changes in risk profile, including reputation and operational risk factors

* Monitor implementation of AML related audit recommendations which can be from internal/External auditors, regulators.

* Participate in design and testing of enhancement to client due diligence database, Reports and systems

* Interacting with Onsite controllers on various operational issues.

* Setting up new AML/KYC Procedures, operationalizing with the Business, providing quality assurance and Establishing a Transparent Metrics Process

* Provide Ongoing KYC Due Diligence Support for Periodic Reviews and Event Based Reviews

* Help optimize the Client Onboarding Experience with a Focus on Minimal Touch Points while Satisfying Regulatory Requirements and Internal AML/KYC Procedures

* Help to gather metrics from various business partners and share regular, transparent MI Reporting to all Stakeholder

* Understanding of the applicable regulatory landscape and regulatory bodies across geographies.

Interested candidates Contact HR Nikkitha @ 8655884774/ nikkitha@careeerguideline.com and also refer to the people who are seeking for job