Associate Analyst/ Senior Analyst

AML Rightsource; Dadri, Kolkata District, Gurugram District; On-site; INR 500,000 - 800,000; Full time

Job summary

AML Rightsource is seeking an AML/KYC Analyst to identify data anomalies and red flags for money laundering and related activities. You will verify client identities and perform KYC procedures, escalating for second-level review when appropriate.

The role involves assisting with client communications, analyzing production data, and creating client-specific aids and training. You will support analysts, manage workflow items, and ensure timely, accurate completion of work.

Qualifications

• Bachelor's Degree with 1.6+ years of AML/BSA/KYC/TM/Crypto/CDD/EDD experience.
• Strong communication skills; ability to produce clear narrative and summaries.
• Analytical, problem-solving and organizational skills.
• Proficient in Microsoft Excel, PowerPoint & Word; quick to learn new tech.
• Ability to multi-task, work independently and with a team.

Responsibilities

• Identify data anomalies and red flags for AML/TF, fraud, sanctions; elevate for second review.
• Verify client identities to support KYC procedures, escalating when needed.
• Assist with tasks including client communications, data analysis and creating client aids/training.
• Independently assist analysts with workflow items and administrative tasks.
• Submit work for review to AMLRS and client QC teams; implement feedback.

Skills

AML/KYC knowledge

Data analysis

Communication

Narrative writing

MS Office

Education

Bachelor's Degree

Tools

Excel

PowerPoint

Word

Job description

Role & responsibilities

• Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and elevate for second level review.
• 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, escalating where appropriate for second level review. Ability to perform quality control work as needed.
• Assist with advanced tasks including communication with clients, analysing production data and creating client specific aids and training.
• Independently assist analyst with workflow items and administrative tasks as they arise.
• Submit written work product for review by AMLRS and client-led quality control teams, make the requested adjustments as necessary, and apply the feedback going forward.
• Adhere to all designated timeframes and procedure to ensure on time and accurate completion of work.
• Work and contribute to 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, as well as adhering to company policies and procedures and client requirements.

Required Qualifications

• Bachelors Degree with 1.6 to above years of relevant AML/BSA/KYC/TM/Crypto/CDD/EDD experience.
• Strong 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 PowerPoint & 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.

Preferred Qualifications

• Strong knowledge of banking industry and related regulations and laws.
• Strong entrepreneurial spirit, highly collaborative, able to express ideas readily, manage change fluidly, able to influence and identify opportunities for improvement.