AML KYC Analyst
- Full time
- Gurgaon IN
- @AML RightSource
Job Detail
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Job ID 8416
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Career Level Others
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Experience 6-8 Years
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Industry Human Resources
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Qualifications Degree Bachelor
Job Description
About The Job:
- Role: AML KYC Analyst
- Location: Gurgaon
Primary Responsibilities:
- Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review.
- 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, escalating where appropriate for second level review·
- Ability to perform quality control work as needed.
- Assist with advanced tasks including communication with clients, analyzing production data and creating client specific aids and training.
- Independently assist analyst with workflow items and administrative tasks as they arise.
- Work and contribute in a team-oriented and collaborative environment.
Required Qualifications:
- Bachelor’s Degree with 5-7 years of relevant AML/BSA experience.
- 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 PowerPoint & 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.
Note: Certification in AML-KYC is preferred.
