Customer Support-AML Analyst

1 day ago

Navi Mumbai, Maharashtra, India Teleperformance (TP) Full time ₹ 40,00,000 - ₹ 1,20,00,000 per year

Job Title: AML/KYC Analyst

Experience: 05 Years

Location: Mumbai – Malad West

Employment Type: Full-Time

Job Summary:

We are seeking a detail-oriented and analytical professional to join our Compliance team as an AML/KYC Analyst. The role involves performing due diligence reviews, analyzing customer profiles, and ensuring adherence to regulatory and internal compliance standards related to Anti-Money Laundering (AML) and Know Your Customer (KYC) processes.

Key Responsibilities:

  • Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for new and existing clients.
  • Review and verify customer information and documentation as per KYC regulatory requirements.
  • Monitor and analyze transactions to detect suspicious activities in line with Transaction Monitoring procedures.
  • Escalate and report any unusual or potentially suspicious transactions to the Compliance Officer or relevant authorities.
  • Ensure compliance with local and global AML regulations, policies, and procedures.
  • Maintain and update customer risk profiles and documentation in accordance with internal standards.
  • Collaborate with internal teams (Operations, Risk, and Legal) to ensure seamless execution of compliance processes.
  • Assist in audits, reviews, and regulatory inspections when required.

Required Skills and Qualifications:

  • Bachelor's degree in Commerce, Finance, Accounting, Economics, or related field.
  • 0–5 years of experience in AML, KYC, Compliance, or Risk Management.
  • Strong understanding of CDD, EDD, AML, KYC, and Transaction Monitoring frameworks.
  • Excellent analytical, investigative, and problem-solving skills.
  • Attention to detail with the ability to handle sensitive information confidentially.
  • Proficiency in MS Excel and compliance tools/systems.
  • Good communication and documentation skills.

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