AML Analyst

7 hours ago

Mumbai, Maharashtra, India DLL Global Business Services Private Limited Full time ₹ 40,00,000 - ₹ 1,20,00,000 per year

As an AML Analyst, you will support DLL India SSC customer countries with all Third-Party Due Diligence, Anti-Money Laundering, Sanctions related activities and administrative work covering all the tasks occurring during customers contract lifecycle from onboarding till offboarding. The role will actively take primary responsibility as first line of defense for ensuring, controlling compliance screening in line with the relevant AML regulations as well as involves providing administrative support for processing service request from customers related to contract.

Day to day:

As an AML Analyst you will be working on:


• Active Management of periodic Customer Due Diligence (CDD) and Business Partner Due Diligence (BPDD) flows, including Politically Exposed Person (PEP) Alerts handling.


• Research, analysis and investigation of CDD files, evaluation of information and providing guidance to the Business to ensure correct identification and verification of related parties for all customers, dealers, partners and suppliers


• Capturing remarks at the end of periodic AML risk assessment on CDD and PEP alerts, following standard rules and procedures


• Perform administrative activities related to customer contracts such as processing termination quote request, Invoice/Billing uploads etc.


• Learn new processes and act as a backup in another process whenever required.

Essentials:

To be successful in the role you will have/be:


• Financial Services/Asset Financing experience


• Highly organized with strong attention to detail


• Positive 'can do' attitude and good problem-solving skills


• Strong communications and writing skills (English)


• Strong risk awareness


• Knowledge of compliance and regulation, particularly regarding AML/KYC requirements.

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