Analyst/Senior Analyst- KYB Operations

Overview

Senior Analyst responsible for compliance and regulatory requirements in KYB operations.

Ideal candidate has 6-8 years in compliance with strong knowledge of KYB/KYC and AML/CFT.

Locations

• India, Maharashtra, Mumbai

Requirements

• 6-8 years experience in compliance
• Knowledge of KYB/KYC, AML/CFT
• ACAMS/ICA certification preferred

Responsibilities

• Advise on compliance matters
• Review and maintain AML/CFT policies
• Assist in improving compliance processes
• Perform transaction monitoring
• Prepare Suspicious Transaction Reports
• Conduct risk assessments
• Lead compliance training
• Participate in compliance projects

Benefits

• Medical coverage
• Employee assistance program
• Generous vacation programs
• Flexible working environment
• Role-specific training
• Social events
• Team bonding activities
• Learning stipend