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, Power Point) 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 teja.a@twsol.com

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