Senior Executive – AML Analyst

JobItUs; Mumbai; On-site; INR 800,000 - 1,200,000; Full time

Benefits offered by this job

Work From Home

5-Day Working Week

Career growth in AML/KYC andCompliance

Collaborative work environment

Job summary

DLL Group in Mumbai is seeking a Senior Executive – AML Analyst to support AML/KYC operations, third-party due diligence, and contract administration. The ideal candidate should have hands-on experience in Customer Due Diligence (CDD), BPDD, sanctions screening, PEP screening, and AML risk assessment within the Banking, Financial Services, or Asset Finance domain.

The role involves performing CDD/BPDD, reviewing AML alerts, conducting customer verification and risk assessments, and maintaining

Qualifications

• Bachelor's degree in Commerce, Finance, or related field.
• 4–6 years of AML/KYC, compliance, financial services experience.
• Hands-on experience in CDD, BPDD, AML risk assessment, sanctions screening, and PEP screening.
• Strong knowledge of AML/KYC regulations and compliance requirements.
• Excellent analytical, communication, and problem-solving skills.
• Proficiency in MS Excel and Microsoft Office.

Responsibilities

• Perform CDD and BPDD.
• Review AML, sanctions, and PEP alerts.
• Conduct customer verification and AML risk assessments.
• Investigate customer and business partner profiles to ensure regulatory compliance.
• Support onboarding, periodic reviews, ongoing monitoring, and offboarding.
• Process customer contract-related requests, including termination requests and invoice/billing uploads.
• Maintain accurate AML/KYC records and compliance documentation.
• Ensure compliance with AML/KYC regulations and internal policies.
• Coordinate with internal stakeholders to resolve compliance-related queries.
• Support process improvements and provide backup for other operational activities.

Skills

CDD

BPDD

AML risk assessment

Sanctions screening

PEP screening

Regulatory compliance

Analytical skills

MS Excel

Education

Bachelor's degree in Commerce/Finance/Related field

Tools

MS Excel

Microsoft Office

Job description

Senior Executive – AML Analyst

Company: DLL Group
Location: Mumbai
Department: Compliance / Operations
Shift Timing: 1:00 PM – 10:00 PM
Experience Required: 3–6 Years

Job Summary

We are seeking an experienced AML Analyst to support AML/KYC operations, Third-Party Due Diligence, and customer contract administration. The ideal candidate should have hands‑on experience in Customer Due Diligence (CDD), Business Partner Due Diligence (BPDD), Sanctions Screening, PEP Screening, and AML Risk Assessment within the Banking, Financial Services, or Asset Finance domain.

Key Responsibilities

• Perform Customer Due Diligence (CDD) and Business Partner Due Diligence (BPDD).
• Review AML, Sanctions, and Politically Exposed Person (PEP) alerts.
• Conduct customer verification and AML risk assessments.
• Investigate customer and business partner profiles to ensure regulatory compliance.
• Support customer onboarding, periodic reviews, ongoing monitoring, and offboarding.
• Process customer contract‑related requests, including termination requests and invoice/billing uploads.
• Maintain accurate AML/KYC records and compliance documentation.
• Ensure compliance with AML/KYC regulations and internal policies.
• Coordinate with internal stakeholders to resolve compliance‑related queries.
• Support process improvements and provide backup for other operational activities.

Qualifications

• Bachelor's degree in Commerce, Finance, Business Administration, or a related field.
• 4–6 years of experience in AML/KYC, Compliance, Financial Services, Banking, or Asset Finance.
• Hands‑on experience in CDD, BPDD, AML Risk Assessment, Sanctions Screening, and PEP Screening.
• Strong understanding of AML/KYC regulations and compliance requirements.
• Excellent analytical, communication, and problem‑solving skills.
• Proficiency in MS Excel and Microsoft Office.

What We Offer

• Work From Home (WFH)
• 5-Day Working Week
• Career growth in AML/KYC and Compliance Operations
• Collaborative and supportive work environment