Anti-Money Laundering Officer

Job Title : Corporate KYC Analyst

Experience : 2–10 Years

Location : Pune

Employment Type : Full-time

Job Summary :

We are seeking a meticulous and experienced Corporate KYC Analyst to join our compliance team. The ideal candidate will have 2–10 years of experience in KYC, EDD, AML, or financial crime compliance, particularly within the banking or financial services domain. This role demands a sharp eye for risk, an understanding of global regulatory frameworks, and strong investigative and reporting skills.

Key Responsibilities :

1. Customer Due Diligence & Enhanced Due Diligence

• Conduct KYC reviews for high-risk entities (PEPs, complex structures, high-risk jurisdictions).
• Validate client documents including business licenses, financials, and legal agreements.
• Identify beneficial owners and perform background screening via tools like World-Check or LexisNexis.

2. Risk Assessment & Investigation

3. Regulatory Compliance & Reporting

4. Monitoring & Process Improvement

Skills & Qualifications :

Education :

Experience :

Technical Skills :

Soft Skills :

Preferred Certifications :