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KYC Analyst
AML Job
Ahmedabad
Full-Time
Description
This is a full-time, on-site role for a KYC Analyst at NIYEAHMA. As a KYC Analyst, you will conduct due diligence reviews, analyze and verify customer information, ensure regulatory compliance, and assess potential risks. You will also be involved in financial analysis and sanction screening.
Responsibilities:
- Complete KYC onboarding for new and pre-existing customers (KYC Refresh) by reviewing client documentation, vendor databases, and publicly available information
- Develop knowledge of global AML-related regulations
- Perform data quality review of KYCs for completeness, including ensuring all appropriate information is contained in the KYC to meet all regulatory and audit requirements
- Perform the required sanctions screening on new clients by documenting and corroborating the information obtained on the client as required by the Global KYC Procedures utilizing a variety of independent research sources
- Analyze Client data, documentation, and negative news in order to determine Client Risk Profile as established under the Global KYC Procedures
- Collaborate with the compliance team worldwide on global requests
- Maintain detailed records on clients for second-level review
- Track and report all documentation
Eligibility Criteria
- Complete KYC onboarding for new and pre-existing customers (KYC Refresh) by reviewing client documentation, vendor databases, and publicly available information
- Develop knowledge of global AML-related regulations
- Perform data quality review of KYCs for completeness, including ensuring all appropriate information is contained in the KYC to meet all regulatory and audit requirements
- Perform the required sanctions screening on new clients by documenting and corroborating the information obtained on the client as required by the Global KYC Procedures utilizing a variety of independent research sources
- Analyze Client data, documentation, and negative news in order to determine Client Risk Profile as established under the Global KYC Procedures
- Collaborate with the compliance team worldwide on global requests
- Maintain detailed records on clients for second-level review
- Track and report all documentation
About AML Job
AML Job is an Indian recruitment firm specializing in legal, compliance, and AML (Anti-Money Laundering) roles for financial services.