Anti-Money Laundering Monitoring Analyst

16 hours ago

Mumbai, Maharashtra, India beBeeMonitoring Full time ₹ 11,13,500 - ₹ 21,47,000

Job Summary

The Anti-Money Laundering Monitoring Analyst is responsible for ensuring the compliance and oversight of AML activities in coordination with the Compliance team.

Key Responsibilities:

  • Conduct thorough reviews of client profiles to ensure compliance with local regulations and company standards.
  • Review and update KYC forms and client profiles according to policy requirements.
  • Perform tasks related to monitoring and tracking of KYC records, including assistance with action planning for expiring records and ensuring timely completion.
  • Assess risk when making business decisions, demonstrating consideration for the firm's reputation and safeguarding its clients, assets, and interests.

Requirements:

  • 2-5 years of relevant experience in banking operations, preferably in client account opening and pre-requisites processes.
  • Project management skills are a plus.

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