AML Analyst

5 days ago

Bengaluru, Karnataka, India Talent500 Full time

Talent500 seeks an experienced AML Analyst to join our team in Bangalore, India. As an AML Analyst, you will play a critical role in undertaking KYC reviews for branches based out of APAC.

Main Responsibilities:

  • Conduct effective and time-bound KYC reviews across branches within required SLA
  • Provide support in conducting KYC on Corporates and other institutions, including reviewing comprehensive documents like complex ownership structures and screening Wolfsberg Questionnaires
  • Obtain and update all missing client documentation from clients, with the help of Relationship Managers
  • Analyze large amounts of data and assess higher risk attributes (geographical, product/service, entity/industry type, transactional, etc.)
  • Coordinate with internal partners such as Front, Middle, and Back Office staff to obtain required information and applicable documentation related to KYC requirements
  • Follow up on client profiles and ensure that all levels of signoff are in line with the latest ID matrix
  • Profiles to be sent for audit (after receiving all information) within standard timelines that have been defined
  • Interface with Compliance, Sanctions, and Relationship Managers where applicable, especially on matters that involve escalation of pending and ageing profiles

Required Skills and Qualifications:

  • Awareness of detailed KYC knowledge
  • Attention to detail is essential
  • Technical knowledge of various client types & their structure
  • Excellent communication skills both written and verbal and strong team player
  • Demonstrated experience in establishing strong credibility to build influential relationships with stakeholders to identify gaps and improvements within the KYC process
  • Bachelor's degree in any stream, any certification/diploma in AML/KYC domain would be an added advantage
  • 3 to 4 years' experience in AML Compliance & KYC preferably within the financial services industry with experience conducting KYC on Corporates and other institutions
  • Experience reviewing comprehensive documents like complex ownership structures, screening and Wolfsberg Questionnaires, various organizational documents like MOA/AOA COI, etc.
  • Strong working knowledge of AML/Sanctions laws and regulations relative to money laundering and terrorist financing and the ability to apply this knowledge in assessing transaction activity and customer profiles
  • Must be able to multi-task, adapt well to changing priorities, and effectively prioritize workflow to meet critical deadlines
  • Mature approach with excellent influential communication (verbal / written) skills
  • Critical thinking and problem-solving skills a must
  • Ability to work in a fast-paced, demanding environment and must work well under pressure
  • The ability and willingness to work both independently and in a team environment is required
  • Maintains effective working relationships with key business partners

Benefits:

  • We offer a competitive salary range of ₹800,000 to ₹1,200,000 per annum, depending on experience
  • A comprehensive benefits package, including medical insurance, retirement savings plan, and paid time off

Equal Opportunity Employer: Talent500 is committed to providing equal employment opportunities to all applicants and employees and does not discriminate on the basis of race, color, national origin, physical appearance, religion, gender expression, gender identity, sex, age, ancestry, marital status, disability, medical condition, sexual orientation, genetic information, or any other protected status of an individual or that individual's associates or relatives, or any other classification protected by the applicable laws.

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