AML KYC Analyst
- Full time
- Gurgaon IN
- @AML RightSource
Job Detail
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Job ID 9344
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Career Level Others
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Experience 6-8 Years
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Industry Finance
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Qualifications Degree Bachelor
Job Description
About The Job:
- Role: AML KYC Analyst
- Location: Gurgaon
- Experience: 0-7 years
Responsibilities:
- Evaluate and monitor transactional activity to assess potential suspicious activity.
- Verify the identity of clients to understand the nature and purpose of their relationship with the financial institution for the purposes of performing Know your Customer (KYC) Procedures.
- Interpret and implement client-operating policies regarding financial data.
- Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review.
- Adhere to all designated timeframes and procedures to ensure on time and accurate completion of work.
- Submit written work product for review by AMLRS quality control teams, make the requested adjustments as necessary, and apply the feedback going forward.
- Meet production and quality standards for completing assignments.
- Work and contribute in a team-oriented and collaborative environment.
Required Qualifications:
- Bachelor’s Degree with 0-7 years of experience in AML KYC domain.
- Strong oral communication skills and ability to produce narrative and written summaries clearly synthesizing recommendations and conclusions.
- Strong analytical, problem solving and organizational skills.
- Proficient in Microsoft Excel & Microsoft Word, with ability to learn new technologies quickly.
- Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships.
Recommended Certification: Certification in AML-KYC Compliance
