Aml Analyst
Kiya.ai · Mumbai · hybrid · Posted 26d ago
Undisclosed5–9 yrsfulltimeSourced from
About a minute. You'll make an account on the way through.
About this role
Role & responsibilities
Minimum 5 years of KYC/Financial Security Compliance experience
- Review client information and documents.
- Check whether the client meets the bank's KYC requirements.
- Check compliance with AML (Anti-Money Laundering) and CFT (Countering the Financing of Terrorism) requirements.
- Understand who the client is, what they do, where their money comes from, and what risks they present.
- Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence where required.
- Assign an appropriate risk rating to clients.
- Understands KYC, AML and Financial Security Compliance.
- Has strong analytical and investigation skills.
- Can identify risks and make sound compliance decisions.
- Can work independently.
- Can manage multiple cases and deadlines.
- Has good written and verbal communication skills.
- Can present cases clearly to senior stakeholders.
- Works well with business and compliance team
Email- [email removed]
Contact No- [phone removed]
Sourced from naukri
Skills
Due DiligenceFraud Monitoringdue diligence reviewrisk assessmentsAnti money launderingfraud detectionFinancial Crimescustomer due diligenceaml complianceClient Onboardingtransaction analysisFinancial SecurityWealth ManagementAmlKYC
About Kiya.ai
Kiya.ai
IT Services & Consulting
1.5k+
employees
1995
31 years old
Mumbai,Maharashtra
Inda
About
Kiya.ai delivers advanced digital solutions to financial institutions and government entities, enhancing digital transformation with technologies like AI and analytics.
Industries
IT Services & Consulting
Employee ratings
629 reviews
3.9/ 5
Culture
3.8
Career growth
3.6
Work-life
3.9
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