AML KYC - Analyst Job in Gurgaon at AML

AML is hiring for the role of AML KYC - Analyst!

• Evaluate and monitor transactional activity to assess potential suspicious activity. 
• Verify the identity of clients to understand the nature and purpose of their relationship with the financial institution for the purposes of performing Know your Customer (KYC) Procedures. 
• Interpret and implement client-operating policies regarding financial data. 
• Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review. 
• Adhere to all designated timeframes and procedures to ensure on time and accurate completion of work. 
• Submit written work product for review by AMLRS quality control teams, make the requested adjustments as necessary, and apply the feedback going forward. 
• Meet production and quality standards for completing assignments. 
• Work and contribute in a team-oriented and collaborative environment. 
• Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering, as well as adhering to company policies and procedures and client requirements. 

Requirements:

• Bachelor’s Degree with 0-7 years of experience in AML KYC domain.
• Strong oral communication skills and ability to produce narrative and written summaries clearly synthesizing recommendations and conclusions. 
• Strong analytical, problem solving and organizational skills. 
• Proficient in Microsoft Excel & Microsoft Word, with ability to learn new technologies quickly. 
• Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships.