MUMBAI · FULLTIME
Analyst II, Client Services Operations
Kroll
Mumbai · onsite · Posted 13d ago
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Undisclosed3–5 yrsfulltimeMumbai
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Section · 01
About this role
We are seeking an experienced Analyst with strong expertise in AML, KYC, Transaction Monitoring, and Fraud Alerts Review to work in a high performing operational team within our Client Service Operations function. The ideal candidate brings deep domain knowledge in financial crime compliance. This is a critical role responsible for operational delivery, quality management, client satisfaction, and continuous process improvement.
The responsibilities include but are not limited to:
- Conduct end-to-end reviews of AML, KYC, Transaction Monitoring, and Fraud alerts as per SOPs and implement feedback to improve accuracy and consistency.
- Interpret regulatory requirements and policy changes (FATF, USA PATRIOT Act, EU AMLD, FCA, APAC AML, etc.) and translate them into updated SOPs and workflows.
- Share knowledge with junior analysts and support training/onboarding activities.
- Perform detailed investigations, documentation, and case narratives with >99% quality.
- Participate in knowledge - sharing sessions, daily huddles, and refresher trainings.
- Assist in updating SOPs, checklists, and process documents as regulatory or procedural changes occur.
- Analyze recurring issues and contribute to process enhancements and root-cause analysis.
- Ensure all research, reviews, and investigations meet regulatory, audit, and internal quality expectations.
- Collaborate with TL and BU teams to clarify case details, resolve discrepancies, and ensure smooth delivery.
Essential traits:
- Bachelor's or Master's degree in Finance, Business Administration, Law, or a related field.
- 3-5 years of experience in AML, KYC, Transaction Monitoring, Fraud Operations, or Financial Crime Compliance.
- Strong knowledge of global regulatory frameworks (FATF, USA PATRIOT Act, EU AMLD, FCA, GDPR, APAC AML).
- Strong knowledge on tools like Elliptic, Chainalysis, TRM Labs, Sumsub and LexisNexis ThreatMetrix
- Excellent communication, analytical, investigative, and decision - making skills.
- Strong proficiency in MS Office
Preferred Certifications
- Candidates possessing any of the following certifications will be given preference:
- CAMS (Certified Anti - Money Laundering Specialist)
- CKYCA (Certified KYC Associate)
- Globally Certified KYC Specialist (GO - AKS)
- Any other recognized certification in AML/Compliance/Financial Crime
About Kroll
In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity-not just answering all areas of business. We value the diverse backgrounds and perspectives that enable us to think globally. As part of One team, One Kroll, you'll contribute to a supportive and collaborative work environment that empowers you to excel.
Kroll is the premier global valuation and corporate finance advisor with expertise in complex valuation, disputes and investigations, MA, restructuring, and compliance and regulatory consulting. Our professionals balance analytical skills, deep market insight and independence to help our clients make sound decisions. As an organization, we think globally-and encourage our people to do the same.
Kroll is committed to equal opportunity and diversity, and recruits people based on merit.
In order to be considered for a position, you must formally apply via
#LI-JC1
#LI-Hybrid
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Section · 02
Skills
Corporate FinanceFinancial crimeanalytical thinkingMoney launderingAksGdprFinancial Crime ComplianceProcess ImprovementOnboardingoperationsAdministrationClient SatisfactionAmlcomplianceKYCfinancequality management
Section · Company
About Kroll
Kroll
Financial Services
1.0k+
employees
1932
94 years old
New York, New York
US
About
Kroll provides proprietary data, technology and insights to help its clients stay ahead of complex demands related to risk, governance and growth.
Industries
Financial ServicesAdvertising / PR / Events
Employee ratings
236 reviews
3.4/ 5
Culture
3.6
Career growth
2.7
Work-life
3.7
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