AML/KYC Analyst

1 day ago

Pune, India HIRD SERVICES PVT. LTD. Full time

  1. Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD). Validating documents, identifying PEP, Ownership drill down, Screening and transaction monitoring,

  2. Conduct in-depth KYC reviews on high-risk clients, including politically exposed persons (PEPs), complex corporate structures, and entities from high-risk jurisdictions.

  3. Perform comprehensive background checks using public records, watchlists, and internal systems to assess financial crime risks.

  4. Identify and analyse beneficial ownership structures to detect potential red flags related to money laundering, fraud, and other illicit activities.

  5. Review and validate customer documentation, including business registrations, financial statements, and legal agreements.

  6. Risk Assessment & Investigation

  7. Assess and classify customers based on risk ratings, escalating high-risk cases for further review.

  8. Conduct transaction analysis to detect unusual patterns and behaviours that may indicate potential financial crime risks.

  9. Prepare detailed investigation reports and summaries for senior management and compliance teams.

  10. Regulatory Compliance & Reporting

  11. Ensure compliance with AML, KYC, and CTF regulations, including FATF, FinCEN, FCA, MAS, and other relevant guidelines.

  12. Maintain thorough documentation of due diligence findings to support audits and regulatory inquiries.

  13. Assist in preparing Suspicious Activity Reports (SARs) when required.

  14. Continuous Monitoring & Process Improvement

  15. Stay updated with evolving regulatory requirements and financial crime trends.
    • Recommend enhancements to KYC and EDD procedures to strengthen the organization's risk management framework.

  16. Support training initiatives to educate internal teams on AML/KYC best practices.

Job Type: Full-time

Pay: ₹20, ₹50,000.00 per month

Benefits:

  • Provident Fund

Work Location: In person

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