Sr. Accountant : KYC Analyst : AML : Grads : Max 8 LPA : Apply Now

Outpace Consulting Services

4 - 7 years

3 - 8 Lacs

pune

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Skills Required

transaction monitoring aml cdd risk assessments kyc american express kyc onboarding sanction screening banking operations kyc aml accounting banking and finance jpmorgan anti money laundering facctum kyc verification customer due diligence pep citi know your customer

Work Mode

Work from Office

Job Type

Full Time

Job Description

Hi,

We are hiring for the Leading ITES Company for KYC Analyst Profile.

An AML KYC Analyst is responsible for ensuring a financial institutions compliance with anti-money laundering regulations. Key responsibilities include:

Minimum 4 years of banking KYC onboarding experience is mandatory.
Conducting due diligence on customers to assess potential risk.
Reviewing and verifying customer identification and documentation.
Monitoring and investigating suspicious transactions to prevent money laundering activities.
Analyzing customer profiles and transaction data for anomalies.
Ensuring compliance with AML and KYC regulations and policies.
Collaborating with internal teams to report findings and escalate issues.
Participating in audits and regulatory examinations.
Staying informed about changes in AML and KYC laws and regulations

Requirements and Skills

Any Graduate
Bachelors degree in Finance, Business, or a related field.
Knowledge of AML and KYC regulations and best practices.
Analytical and critical thinking skills.
Attention to detail and strong organizational abilities.
Effective communication and teamwork skills.

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