Anti-Money Laundering Analyst

2 weeks ago

Bangalore, India Teamware Solutions a division of Quantum Leap Consulting Pvt. Ltd Full time

Hello Connections,

Greetings From Teamware Solutions...

Exciting Opportunity at KPMG

We are Hiring for AML-KYC Analyst

️ Details:

  • Location: Bengaluru
  • Experience: 6 months to 5 years
  • Shift: UK Shift
  • Working Days: 5 days a week

Key Responsibilities:

  • Customer Due Diligence: Perform KYC processes, including risk assessments, customer identification, and verification of documentation in accordance with regulatory requirements.
  • Transaction Monitoring: Analyze customer transactions to identify patterns and trends that may indicate suspicious activity. Report any findings in a timely manner.
  • Regulatory Compliance: Stay up-to-date with AML and KYC regulations and ensure compliance with internal policies and procedures.
  • Risk Assessment: Conduct risk assessments for new and existing customers, categorizing them based on risk levels and appropriate mitigation strategies.
  • Documentation and Reporting: Prepare and maintain accurate records of KYC processes and findings. Generate reports for senior management and regulatory bodies as required.
  • Collaboration: Work closely with internal teams such as compliance, legal, and operations to resolve issues and ensure a unified approach to risk management.
  • Training and Awareness: Participate in training programs to enhance your understanding of AML-KYC regulations and contribute to the development of awareness programs for staff.

Qualifications

  • Education: Bachelor’s degree in Finance, Business Administration, Criminal Justice, or a related field. Relevant certifications (e.g., CAMS, CFE) are a plus.
  • Experience: 6 months to 5 years of experience in AML/KYC, compliance, or a related field.
  • Technical Skills: Proficient in MS Office Suite (Excel, Word, PowerPoint) and familiarity with AML/KYC software and databases.
  • Analytical Skills: Strong analytical and problem-solving skills with attention to detail.
  • Communication: Excellent verbal and written communication skills. Ability to present findings clearly and concisely.
  • Team Player: Ability to work effectively in a team-oriented environment while also being able to work independently.

Desired Attributes

  • Strong ethical foundation and understanding of financial regulations.
  • Ability to manage multiple tasks and meet deadlines in a fast-paced environment.
  • Proactive attitude toward identifying and resolving issues.

Benefits

  • Competitive salary and performance-based bonuses.
  • Comprehensive health insurance and retirement plans.
  • Opportunities for professional development and certifications.
  • A collaborative and supportive work environment.

Interested Candidates can share their updated resume to

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