Financial Crime Operations Analyst

2 days ago

Gurgaon, Haryana, India RBS Full time

Join us as a Financial Crime Operations Analyst

  • If you have an analytical mindset and experience of working with know your customer (KYC) processes, this is a fantastic opportunity to join us as a Financial Crime Operations Analyst
  • You'll be delivering financial crime checks for new and existing customers, collaborating with colleagues to make sure that each request is completed in a timely manner
  • This is an opportunity to join a supportive team where we'll also take a real investment in your career development with us
  • We're offering this role at associate level
What you'll do

Day-to-day, you'll be performing due diligence checks for new customers and conducting periodic reviews, making sure that they meet all regulatory requirements. You'll be gathering information from publicly available resources, the customer, their relationship manager and internal systems. We'll rely on you to deliver consistent compliance with bank and regulatory anti-money laundering (AML) and KYC standards.

You'll also be:

  • Maintaining up to date knowledge of AML and KYC requirements
  • Examining due diligence documents and information on the customer file based on specific trigger events, making sure that they are adequate and up to date
  • Performing reputational checks, including politically exposed persons screenings and adverse and sanction checks
  • Responding to daily financial crime requests and supporting larger work streams
  • Planning and prioritising your workload and maintain good relationships with stakeholders
The skills you'll need

We're looking for someone with good experience of working with KYC and AML processes and procedures. Recognised qualifications in these fields would be beneficial. Along with this, you'll need good communication skills with the ability to liaise with relationship bankers and compliance teams.

You'll also need:

  • Experience of reviewing KYC operations
  • Strong analytical and problem solving skills
  • The ability to work well as part of a team to meet deadlines
  • Strong learning skills with the ability to apply attention to detail to deliver error free processing

  • AML, KYC process end to end knowledge and good excel skills

  • Required experience of 5 to 7 years

Hours

45

Job Posting Closing Date:

29/12/2025

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