KYC Analyst

Teamware Solutions ( A Division Of Quantum Leap Co Nsulting .

0 - 3 years

3 - 5 Lacs

Bengaluru

Posted:1 day ago| Platform:

Apply

Skills Required

Aml Cdd KYC Edd Global Kyc Client Onboarding

Work Mode

Work from Office

Job Type

Full Time

Job Description

Role & responsibilities

Job Title:

Skills

Location

Shift

Notice period

Job Summary:

Key Responsibilities:

Customer Due Diligence (CDD):
Conduct thorough background checks on new and existing customers, assessing their risk profiles and identifying any potential signs of suspicious activity.
Enhanced Due Diligence (EDD):
Perform detailed reviews of high-risk customers and transactions, applying additional scrutiny when required.
AML Monitoring:
Monitor transactions for suspicious activity or unusual patterns, raising alerts and conducting investigations as necessary.
KYC Compliance:
Ensure all customer information is properly documented and verified, and that records are maintained according to regulatory requirements.
Reporting:
Prepare and submit Suspicious Activity Reports (SARs) or other regulatory filings to relevant authorities when needed.
Regulatory Knowledge:
Stay updated with the latest local and international regulations related to KYC and AML.
Training:
Conduct training sessions for staff on compliance procedures, red flags for money laundering, and regulatory updates.
Audit and Reporting:
Assist in internal and external audits related to KYC/AML activities, ensuring the company’s practices are transparent and comply with all laws.
Policy Development:
Contribute to the development and improvement of internal KYC/AML policies, procedures, and systems.

Qualifications:

Bachelor’s degree in finance, business, law, or a related field.
Strong understanding of KYC/AML regulations, financial crimes, and compliance best practices.

Mock Interview

Practice Video Interview with JobPe AI

Start Aml Interview Now

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.