KYC Analyst

Happiest Minds Technologies; Gurugram District; On-site; INR 800,000 - 1,500,000; Full time

Job summary

Happiest Minds Technologies is seeking an AML/KYC compliance specialist to conduct CDD reviews, perform enhanced due diligence on high-risk customers, and monitor transactional data for suspicious activity. You will liaise with internal teams to resolve sanctions screening issues and ensure adherence to regulatory requirements.

The role requires staying current with AML/KYC regulations and industry best practices, contributing to a compliant risk management framework within the organization.

Responsibilities

• CDD reviews to identify potential AML risks
• Enhanced due diligence (EDD) on high-risk customers, including sanctions screening and PEP checks
• Review transactional data to detect suspicious activity and report findings
• Collaborate with internal teams to resolve CDD/EDD and sanctions issues
• Stay up-to-date with regulatory requirements and industry best practices in AML/KYC compliance

Job description

Roles and Responsibilities

• Conduct customer due diligence (CDD) reviews to identify potential risks and ensure compliance with anti-money laundering regulations.
  
• Perform enhanced due diligence (EDD) on high-risk customers, including sanctions screening and PEP checks.
  
• Review transactional data to detect suspicious activity and report findings to relevant stakeholders.
  
• Collaborate with internal teams to resolve issues related to CDD, EDD, and sanctions screening.
  
• Stay up-to-date with changing regulatory requirements and industry best practices in AML/KYC compliance.