KYC Analyst

22 hours ago

Mumbai, Maharashtra, India Wahed Full time ₹ 8,00,000 - ₹ 24,00,000 per year

Performing research on prospective and existing clients related parties to identify and analyse a sanctions nexus.

Relevant experience of Compliance activities particularly in relation to Sanctions preferred.

Conduct internal and external outreach for EDD reviews, Negative news and PEP screening.

Assesses whether alerts raised by sanctions screening systems raise any sanctions concerns.

Follow operational procedures on sanctions alert handling, including document the decision rationale.

Conduct additional background research as appropriate, to help assess risk and mitigate AML Risk.

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