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Anti-Money Laundering Analyst

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Mumbai, Maharashtra, India beBeePrevention Full time ₹ 8,00,000 - ₹ 10,00,000

Job Summary

We are currently seeking a highly skilled Financial Crime Prevention Specialist to join our team. The successful candidate will have 1 year of experience in the banking or financial services industry and will be responsible for validating and processing Know Your Customer (KYC) documents in accordance with Anti-Money Laundering (AML) compliance standards.

Key Responsibilities:

  • Review and process KYC documentation for new and existing clients, ensuring all necessary information is accurate and up-to-date
  • Conduct initial and periodic due diligence as per client onboarding requirements, identifying potential risks and escalating any suspicious activity or inconsistencies in client profiles
  • Work closely with internal systems for verification, screening (World-Check, etc.), and approvals, ensuring timely completion of assigned cases within Service Level Agreement (SLA) timelines
  • Maintain accurate and complete records in compliance with regulatory guidelines, providing transparent and auditable processes
  • Coordinate with internal teams to resolve document or data discrepancies, ensuring seamless communication and collaboration

Required Skills and Qualifications:

  • Minimum 6 months of experience in AML/KYC or similar back-office operations, with a strong understanding of KYC norms, PMLA guidelines, and RBI regulations
  • Familiarity with AML tools/screening systems (World-Check, LexisNexis preferred), with excellent analytical and problem-solving skills
  • Excellent attention to detail and data accuracy, with proficiency in Microsoft Office (Excel, Word)
  • Good written communication skills, with ability to articulate complex ideas clearly and concisely

Benefits:

  • Opportunity to work in a dynamic and challenging environment, with a focus on continuous learning and professional development
  • Competitive salary and benefits package, with opportunities for career advancement and growth
  • A supportive and collaborative team environment, with a strong focus on teamwork and open communication

Others:

  • This role is primarily non-voice/back-office, with minimal customer interaction required
  • Successful candidate will be required to undergo background checks and comply with company policies and procedures