KYC AML (Mumbai)

Job Title : AML / KYC Analyst

Location : Mumbai / Chennai

Experience Required : 2 to 4 years

Job Description :

We are seeking a motivated and skilled AML / KYC Analyst to join our dynamic team in Bangalore / Chennai. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a strong understanding of financial regulations. If you're passionate about compliance, keen to grow your career, and meet the requirements outlined below, we'd love to hear from you.

Key Responsibilities :

• Conduct KYC and AML reviews in line with regulatory standards and internal policies.
• Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for both individual and corporate clients.
• Ensure accurate and timely processing of KYC information and client data verification.
• Stay up to date with current AML / KYC regulations and emerging risks to ensure compliance.
• Use AML / KYC tools and systems effectively to investigate and mitigate risks.
• Collaborate with other departments to address compliance-related issues and ensure a smooth onboarding process.

How to Apply :

Interested candidates can send their resumes to [HIDDEN TEXT]

Skills Required

KYC tools and systems