{"@context":"https://schema.org","@type":"JobPosting","title":"Senior Analyst- Immediate Joiner","description":"

Roles and Responsibilities

Conduct quality checks on KYC documents to ensure compliance with regulatory requirements.
Perform AML/KYC analysis for high-risk clients, identifying potential risks and making recommendations for mitigation.
Collaborate with internal teams to resolve issues related to document authenticity and client onboarding.
Develop and maintain processes for efficient data management, ensuring accuracy and completeness of customer information.
Provide training and guidance to junior team members on AML/KYC procedures.

Desired Candidate Profile

2-4 years of experience in anti-money laundering (AML), know-your-customer (KYC) regulations, or a related field.
Strong understanding of financial services industry trends, particularly in the areas of AML/KYC compliance.
Proficiency in conducting thorough reviews of complex documentation, including identification documents such as passports or driver's licenses.

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