Senior Analyst / Analyst

AML RightSource; Kolkata District; On-site; INR 600,000 - 900,000; Full time

Job summary

AML RightSource is seeking an AML/KYC Analyst to identify data anomalies, verify client identities, and perform quality control tasks. The role emphasizes strong communication, analytical thinking, and proficiency with MS Office tools.

You will support second-level reviews, prepare client-specific materials, and collaborate within a team to ensure timely, compliant outcomes in a fast-paced environment.

Qualifications

• Bachelor's degree with AML/KYC experience.
• Strong written and verbal communication.
• Analytical, problem-solving and organizational skills.
• Proficiency in Microsoft Excel, PowerPoint and Word.

Responsibilities

• Identify data anomalies and red flags for AML, and elevate for second level review.
• Verify client identity for KYC procedures and escalate if needed for second level review.
• Assist with advanced tasks including client communication and training materials.
• Independently assist analysts with workflow items and admin tasks.
• Submit written work for AMLRS and client quality control review and adjust accordingly.
• Adhere to designated timeframes to ensure timely, accurate work.
• Work in a collaborative, team-oriented environment.
• Comply with all applicable laws and AML-related rules.

Skills

Strong communication

Analytical thinking

Organizational skills

Microsoft Excel

Microsoft PowerPoint

Microsoft Word

Teamwork

Education

Bachelor's degree in relevant AML/KYC field

Tools

Microsoft Excel

Microsoft PowerPoint

Microsoft Word

Job description

Role & responsibilities

Primary 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,analysingproduction 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 contributetoa 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 yearsof 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, managechangefluidly, able to influence and identifyopportunitiesfor improvement.