Sr Associate KYC AML

IN-Senior Associate–KYC/AML – Fincrime COE-Advisory-Gurgaon

Job Description & Summary

We are seeking a highly skilled KYC Analyst experience to join our dynamic team in the Financial Crime Compliance. The ideal candidate will be responsible for conducting thorough due diligence on clients by gathering and analyzing client information to verify compliance with regulatory requirements.

• Responsibilities:
• Conduct client due diligence (CDD) to gather information such as identity verification, source of funds, and beneficial ownership for different entity types like Banks, Trust, Funds, SPV etc.
• Perform initial checks on client documents and data to ensure completeness and accuracy.
• Support in conducting research using various databases and sources to verify client information.
• Evaluate based on client risk levels which includes business activities, geographic location, and other relevant factors.
• Conduct sanction screening and adverse media screening of customers using specialized tools and databases and analyze screening results to identify matches with sanctioned individuals, entities, or countries.
• Maintain accurate documentation for all clients, including KYC profiles and ongoing monitoring records.

Mandatory skill sets

• 1Strong understanding of financial regulations, including but not limited to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements.
• Experienced analyst with a in depth-knowledge of financial products, services, and industry regulations.
• Excellent analytical skills with the ability to interpret complex financial data and identify potential risks.
• Detail-oriented with strong organizational and time management abilities

Preferred skill sets

Strong understanding of financial regulations, including but not limited to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements.

• Years of experience required 3-6 years of experience in KYC, AML compliance, or a related role within the banking industry.
• Education Qualification
• Any Grad
  

Required Skills

KYC Compliance

End Date: June 25, 2025 (14 days left to apply)

Optional Skills

Accepting Feedback, Accepting Feedback, Active Listening, Communication, Compliance Oversight, Compliance Risk Assessment, Corporate Governance, Cybersecurity, Data Analytics, Debt Restructuring, Emotional Regulation, Empathy, Evidence Gathering, Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, Financial Record Keeping, Financial Transactions, Forensic Accounting, Forensic Investigation, Fraud Detection, Fraud Investigation, Fraud Prevention, Inclusion, Intellectual Curiosity