Aml Compliance Analyst

Hardiv Fintechtic; Delhi; On-site; INR 600,000 - 900,000; Full time

Job summary

Hardiv Fintechtic in Delhi seeks an AML/CTF Compliance professional to oversee day-to-day compliance and ensure adherence to AUSTRAC requirements and MoneyFirst's AML/CTF policies.

You will monitor transactions, conduct CDD/EDD, review KYC flags and maintain comprehensive compliance records, contributing to a strong financial-crime risk framework.

Responsibilities

• AML/CTF Compliance: Oversee day-to-day activities, ensuring adherence to AUSTRAC requirements and Hardiv Fintechtic's AML/CTF policies.
• Transaction Monitoring: Monitor customer transactions, identify unusual patterns, investigate alerts and escalate potential risks.
• CDD/EDD: Conduct CDD and EDD, including source-of-funds and source-of-wealth verification.
• KYC Review & Screening: Review automated KYC flags, including low verification scores, PEP/sanctions matches; conduct further screening as needed.
• Compliance Records & Registers: Maintain AML/CTF records, including due-diligence files, investigations, registers and documentation.

Job description

• AML/CTF Compliance: Oversee day-to-day compliance activities, ensuring adherence to AUSTRAC requirements and MoneyFirst's AML/CTF policies and procedures.
• Transaction Monitoring: Monitor customer transactions, identify unusual or suspicious patterns, investigate alerts and elevate potential financial-crime risks.
• Customer Due Diligence: Conduct CDD and Enhanced Due Diligence (EDD) where required, including source-of-funds and source-of-wealth verification.
• KYC Review & Screening: Review customers flagged by our automated KYC provider, including low verification scores, PEP/sanctions matches and other risk indicators. Conduct additional screening and investigations where necessary.
• Compliance Records & Registers: Maintain complete, accurate and up-to-date AML/CTF records, including customer due-diligence files, transaction-monitoring investigations, compliance case records, AML registers and supporting documentation.