Job Summary
The AML/KYC Analyst is responsible for executing end‑to‑end AML and KYC controls for foreign correspondent bank relationships within a U.S. intermediary bank. The role includes performing Customer Identification Program (CIP) procedures, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Adverse Media Screening, and Transaction Monitoring Investigations to identify, assess, and mitigate money laundering, terrorist financing, sanctions, and other financial crime risks. The analyst applies a risk‑based approach in compliance with U.S. regulatory requirements and MBNY internal policies.
Key Responsibilities
KYC & Customer Identification (CIP)
Customer Due Diligence (CDD)
Enhanced Due Diligence (EDD) – Correspondent Banking
Adverse Media & Screening
Transaction Monitoring & Investigations
Risk Escalation & Governance
Regulatory, Audit & Exam Support
Stakeholder Collaboration
Experience
Preferred Qualifications
AML/KYC Analyst – US Correspondent Banking Compliance • bhavnagar, India
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