KYC AML Analyst , Salary 6.5 L/A , Call Apoorva

Ignites Human Capital; Bengaluru; On-site; INR 500,000 - 1,200,000; Full time

Job summary

Ignites Human Capital is seeking an AML/KYC Analyst in Bengaluru, India to conduct customer due diligence (CDD) and enhanced due diligence (EDD) reviews ensuring regulatory compliance.

You will verify customer information against sanction lists, PEP lists, and adverse media, collaborate with internal teams, and maintain accurate records. A strong eye for detail and ability to work independently are essential to succeed. This role requires staying updated on AML/CTF regulations and best practices.

Qualifications

• 1-6 years of experience in AML/KYC analyst role or similar position.
• Strong understanding of AML/CTF regulations, including CDD/EDD procedures.
• Proficiency in using databases such as Lexis Nexis, Dow Jones and World Check.

Responsibilities

• Conduct customer due diligence (CDD) and enhanced due diligence (EDD) reviews to identify potential risks and ensure regulatory compliance.
• Verify customer information through databases, including sanction lists, PEP lists, and adverse media reports.
• Collaborate with internal teams to resolve discrepancies and provide timely updates on review progress.
• Maintain accurate records of all CDD/EDD reviews performed, ensuring data integrity and consistency.
• Stay up-to-date with changing regulations, industry trends, and best practices related to AML and CTF.

Skills

AML/KYC experience

Analytical skills

Attention to detail

Tools

Lexis Nexis

Dow Jones

World-Check

Job description

Roles and Responsibilities

• Conduct customer due diligence (CDD) and enhanced due diligence (EDD) reviews to identify potential risks and ensure compliance with regulatory requirements.
• Verify customer information through various databases, including sanction lists, PEP lists, and adverse media reports.
• Collaborate with internal teams to resolve discrepancies and provide timely updates on review progress.
• Maintain accurate records of all CDD/EDD reviews performed, ensuring data integrity and consistency across the organization.
• Stay up-to-date with changing regulations, industry trends, and best practices related to anti-money laundering (AML) and combating terrorism financing (CTF).

Desired Candidate Profile

• 1-6 years of experience in AML/KYC analyst role or similar position.
• Strong understanding of AML/CTF regulations, including CDD/EDD procedures.
• Proficiency in using various databases such as Lexis Nexis, Dow Jones, World Check etc. .
• Excellent analytical skills with attention to detail for identifying potential risks.
• Ability to work independently with minimal supervision while maintaining high levels of accuracy.