Anti-money laundering analyst

1 week ago

Delhi, India DigitalTek Solutions Full time
Job description
Company Description
With over a decade of expertise, Digital Tek Solutions is a trusted provider of managed services staffing, staff augmentation, and IT consulting, delivering tailored solutions to Fortune 1000 companies across North America. We specialize in connecting top talent with opportunities in the IT, Engineering, and Digital sectors, serving various industries including banking, finance, insurance, manufacturing, automotive, and more. Our commitment to excellence and deep industry knowledge ensures we meet the evolving needs of our clients with precision and innovation.
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Job Title: AML Analyst
Location: 100% work from home
Job Overview : We are seeking a meticulous and detail-oriented AML Analyst to join our compliance team. The AML Analyst will be responsible for conducting thorough customer due diligence (CDD) and ensuring compliance with anti-money laundering (AML) regulations. This role involves analyzing customer information, identifying potential risks, and maintaining accurate records to support regulatory compliance.
Key Responsibilities:
·       Perform customer due diligence (CDD) and enhanced due diligence (EDD) to verify customer identity and assess risk profiles.’
·       Analyze and review documentation, including IDs, business registrations, financial statements, and ownership structures.
·       Identify potential red flags, discrepancies, and suspicious activities in customer accounts and escalate them as necessary.
·       Ensure compliance with internal policies, regulatory requirements, and AML/KYC standards.
·       Maintain detailed and accurate records of customer verification processes and decisions.
·       Monitor and review customer transactions for unusual or potentially illicit activities.
·       Stay updated on changes in regulations and industry standards related to KYC and AML.
·       Assist in preparing reports and audits for internal and external stakeholders.
·       Collaborate with compliance,
risk, and operations teams to ensure a seamless KYC process.
Provide support and training to other team members on KYC procedures and best practices.
Qualifications and Skills:
Bachelor’s degree in Finance, Business Administration, Law, or a related field.
Proven experience in KYC, AML, or a similar compliance role.
Strong knowledge of global and regional KYC/AML regulations and standards.
Proficiency in using compliance tools and platforms for customer verification and risk assessment.
Excellent analytical skills and attention to detail.
Strong communication and interpersonal skills to liaise with internal teams and external clients.
Ability to manage multiple tasks and prioritize work in a fast-paced environment.
Why Join Us?
At Digital Tek Solutions, we foster a collaborative and innovative work environment where you will have opportunities to grow professionally. You will gain hands-on experience working on cutting-edge projects, receive mentorship from industry experts, and be part of a supportive team committed to your success.

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