Financial Crime Operations Analyst

4 days ago

Gurgaon, Haryana, India RBS Full time ₹ 15,00,000 - ₹ 25,00,000 per year

Join us as a Financial Crime Operations Analyst

  • If you have an analytical mind-set 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 senior analyst 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
  • Planning and prioritising your workload and maintain good relationships
The skills you'll need

We're looking for someone with experience of working with KYC and AML processes and procedures. Recognised qualifications in these fields would be beneficial. Crucially, you'll have 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

"The role is an exception to A3 to B5 progression programme and hence only B5 grade employees will be eligible to apply".

Hours

45

Job Posting Closing Date:

29/09/2025

  • Financial Crime Operations Analyst

    1 week ago

    Gurgaon, Haryana, India NatWest Group Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Financial Crime Operations Analyst Join us as a Financial Crime Operations AnalystIf you have an analytical mind-set 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,...

  • Financial Crime Operations Analyst

    2 weeks ago

    Gurgaon, Haryana, India NatWest Group Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Customer Service & Operations Analyst Join us as a Financial Crime Operations AnalystIf you have an analytical mind-set 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,...

  • Financial Crime Compliance Analyst, Delhi NCR

    1 day ago

    Gurgaon, Haryana, India AML RightSource Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Job Description:About AML RightSourceWe are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate...

  • Senior Financial Crime Compliance Manager

    1 week ago

    Gurgaon, Haryana, India AML RightSource Full time US$ 1,50,000 - US$ 2,00,000 per year

    Job Description:As a Senior Manager in our Financial Crime Client Delivery Services group, you will primarily be responsible for the leadership and supervision of Managers and Analysts on client projects. The successful candidate will utilize their management skills and AML/sanctions knowledge to oversee the day-to-day operations of client engagements whilst...

  • AVP (CDD/KYC/Financial Crime)

    7 days ago

    Gurgaon, Haryana, India Spectral Consultants Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Key Responsibilities:Analyse complex cross-bank requirements aligned to strategic goals.Capture and translate business/system requirements into actionable solutions.Maintain documentation and ensure quality control with stakeholders/suppliers.Support implementation, cut-over tasks, and link requirements to future-state design.Create and execute test scripts;...

  • Financial Crime Compliance Manager

    1 week ago

    Gurgaon, Haryana, India AML RightSource Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Job Description:We are seeking an experienced and dynamic Manager – AML/FCC to lead and deliver high-quality compliance operations and advisory support for clients in the virtual asset and cryptocurrency industry.The role requires a deep understanding of AML/FCC processes, regulatory expectations, and the operational nuances of working with Virtual Asset...

  • Senior Business Analyst

    2 weeks ago

    Gurgaon, Haryana, India Lean IT Inc. Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    We're Hiring: Senior Business Analyst (8+ Years Experience) Are you an experienced Business Analyst with a passion for driving change in the financial crime (AML/KYC) domain? We're looking for a Senior BA who can bridge business and technology to deliver impactful solutions.Primary Skills (Mandatory):8+ years' experience as a Business AnalystStrong verbal &...

  • Senior Analyst I, Gurgaon

    1 week ago

    Gurgaon, Haryana, India AML RightSource Full time ₹ 1,20,000 - ₹ 1,30,000 per year

    Job Description:About AML RightSourceWe are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate...

  • Innovation & Experimentation Lead, Fin Crime Technology, Director

    2 weeks ago

    Gurgaon, Haryana, India Natwest Digitalx Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    What youll do In this role, youll drive forward and role model best practices through engineering processes and Agile behaviour, while making sure team members follow suit. As well as this, youll maintain a perspective on the current and target innovation and partnerships technology ecosystem.Well look to you to influence the development of business...

  • Financial Planning Analyst

    2 weeks ago

    Gurgaon, Haryana, India Ameriprise Financial Full time ₹ 5,00,000 - ₹ 15,00,000 per year

    Support advisors in creating and delivering comprehensive financial plans for their retail clients.Key ResponsibilitiesSupport financial advisors based in U.S. to create comprehensive and compliant financial plans for their clients, at individual/household levelData inputs in financial planning tools such as NaviPlan and MoneyGuide, based on careful...