Anti-Money Laundering Associate

TP; Goregaon; On-site; INR 300,000 - 500,000; Full time

Job summary

A financial services firm in India is seeking a KYC Associate to validate customer documentation and ensure compliance with KYC and AML regulations. Responsibilities include screening documents against sanctions lists, conducting detailed data analysis, and collaborating with multiple teams to enhance process efficiency. Attention to detail and confidentiality are critical, as the role involves handling sensitive data. This position is suitable for candidates experienced in compliance and risk management processes.

Qualifications

• Strong attention to detail and accuracy.
• Experience with KYC, AML processes and compliance policies.
• Ability to conduct data analysis and handle sensitive information.

Responsibilities

• Review and validate customer documentation for KYC compliance.
• Screen customers against sanctions lists and PEP databases.
• Collaborate with Quality, Compliance, and Operations teams.

Job description

As a KYC Associate, your are responsible for reviewing and validating customer documentation including identity proof, address proof, and business-related documents in accordance with KYC, AML, and internal compliance policies. The work included screening customers against sanctions lists, PEP databases, and adverse media records to assess potential risks.

The project required detailed data analysis, proper documentation, and escalation of discrepancies or high‑risk cases to compliance or risk teams. Accuracy, attention to detail, and confidentiality were critical, as the data handled was sensitive and regulated.

Collaboration with Quality, Compliance, and Operations teams ensured adherence to process guidelines and regulatory updates. Continuous monitoring and audits helped improve process efficiency and reduce error rates.