Junior KYC analyst

Summary

The job is for a Fin Crime operations role in the BFSI sector, requiring 1+ years of experience. Responsibilities include data analysis, customer screening, AML transaction monitoring, and compliance with regulations. Requirements include familiarity with external data sources, relevant financial service experience, knowledge of Financial Crime Analysis tools, strong analytical ability, attention to detail, research skills, excellent communication skills, flexibility to work in rotation shifts, time management skills, and the ability to prioritize and meet tight deadlines.

Requirements

• Familiar with a wide range of external data sources and third-party databases such as RDC, World Check, etc to be covered as a part of the due diligence process
• Relevant financial service experience, ideally within risk, compliance or financial crime
• Experience in payments operations, AML and trade finance up to 2 years
• Knowledge of Settlement processes, would be a plus
• Knowledge of tools of Financial Crime Analysis as well as regulation and associated risks is desirable
• Strong analytical ability and attention to detail and strong research skills and experience with the Internet and on-line research systems
• Detail oriented, with the ability to work independently and multi-task effectively
• Excellent written and verbal communication skills
• Flexible to work in rotation shifts, time management, and ability to prioritize and work effectively to tight deadlines

Responsibilities

• Perform detailed data gathering and analyse the gathered data against the alerted transaction / entity
• Responsible for screening customer for adverse media news, Sanctions & PEPs
• Responsible for AML transaction monitoring & analysis to detect vulnerable transactions