Business Compliance Due Diligence Analyst

Job Detail

  • Job ID 9009
  • Experience  2-4 Years
  • Industry  Finance
  • Qualifications  Degree Bachelor

Job Description

Job Title – Business Compliance Due Diligence Analyst

Location: Delhi

Experience: 2-8 years

Job Description:

Key Responsibilities:

  • Responsible for the client onboarding process, including the collation of KYC documents required as per Company AML/CFT and onboarding policies.
  • Perform customer due diligence, screening against sanctions, PEP lists, and adverse media to identify and escalate high-risk cases.
  • Manage communication with internal teams (e.g., sales) regarding customer onboarding statuses and ensure efficient resolution of bottlenecks or flagged cases.
  • Develop and update workflows and SOPs to reflect regulatory changes, address recurring issues, and improve operational efficiency.
  • Provide compliance training to internal teams and support lifecycle compliance through periodic reviews of high-risk customers.
  • Regularly review and update customer risk profiles, monitor ongoing activities, and adjust risk levels based on events like adverse media or changes in behavior.
  • Monitoring other controls and limits in line with the Group’s Risk Appetite Framework.
  • Providing support and maintaining relationships with clients, banking providers, and key partners.
  • Performing other administrative and ad-hoc duties as required.
  • Analyze high-risk accounts and escalate issues as necessary.
  • Prepare compliance reports for senior management and regulators.

What Skills Do You Need?

  • 2–8 years of experience in Client Onboarding, KYC, AML, Screening related field
  • Strong knowledge of regulatory frameworks and industry standards
  • Excellent analytical, problem-solving, and decision-making skills.
  • Strong verbal and written communication skills.
  • Ability to work independently and as part of a team in a fast-paced environment.
  • Strong understanding of AML/CFT operations.
  • High attention to detail.
  • Education: Bachelor’s degree in Accounting, Banking, Finance, Law, or similar, or a recognized accounting qualification.
  • Fluent English speaker; knowledge of additional relevant languages is a bonus.

If you are a proactive and detail-oriented professional with a passion for compliance and transaction monitoring, we invite you to apply for this exciting opportunity.

Note: Certification in AML KYC Preferred.

Required skills