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Job Overview

Functional Area


Work preferred

Work from Office


Min Experience

1 Years

Max Experience

3 Years


Our people work differently depending on their jobs and needs. From hybrid working to flexible hours , we have plenty of options that help our people to thrive.

This role is based in India and as such all normal working days must be carried out in India.

Join us as a Financial Crime Operations Analyst

  • If you have an analytical mindset and experience of working with know your customer (KYC) processes, this is a fantastic opportunity to join us as a Financial Crime Operations Analyst
  • You’ll be delivering financial crime checks for new and existing customers, collaborating with colleagues to make sure that each request is completed in a timely manner
  • This is an opportunity to join a supportive team where we’ll also take a real investment in your career development with us
  • Were offering this role at associate level, and youll be working a UK shift pattern

What youll do

Day-to-day, you’ll be performing due diligence checks for new customers and conducting periodic reviews, making sure that they meet all regulatory requirements. You’ll be gathering information from publicly available resources, the customer, their relationship manager and internal systems. We’ll rely on you to deliver consistent compliance with bank and regulatory anti-money laundering (AML) and KYC standards.

You’ll also be:

  • Maintaining up to date knowledge of AML and KYC requirements
  • Examining due diligence documents and information on the customer file based on specific trigger events, making sure that they are adequate and up to date
  • Performing reputational checks, including politically exposed persons screenings and adverse and sanction checks
  • Responding to daily financial crime requests and supporting larger work streams
  • Planning and prioritising your workload and maintain good relationships with stakeholders

The skills youll need

We’re looking for someone with good experience of working with KYC, CDD and AML processes and procedures. Recognised qualifications in these fields would be beneficial. Along with this, you’ll need good communication skills with the ability to liaise with relationship bankers and compliance teams.

You’ll also need:

  • At least four years of relevant experience
  • Experience of reviewing KYC operations
  • Strong analytical and problem solving skills
  • The ability to work well as part of a team to meet deadlines
  • Strong learning skills with the ability to apply attention to detail to deliver error free processing

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Due DiligenceOperationsComplianceManagerInvestment