KYC-AML Analyst

Key Responsibilities

• Assist in transaction monitoring by reviewing alerts and escalating suspicious activities as per SOP.
• Prepare Suspicious Transaction Reports (STR) accurately and ensure timely submission to FIU-IND.
• Review and act on FIU-triggered alerts in line with compliance requirements.
• Perform name screening against sanction lists, PEP lists, and adverse media, escalating potential matches for enhanced due diligence.
• Support compilation and timely submission of regulatory reports such as CTR and other mandated filings.
  
• Maintain compliance documentation and assist during internal and external audits.
• Help circulate updated AML/KYC policies and training materials across relevant teams.
• Assist in updating KYC-AML policy and SOP as per latest RBI and regulatory requirements.
• Prepare MIS reports for compliance tracking and maintain logs of alerts, escalations, and submissions.
• Demonstrate understanding of RBI KYC Master Directions and apply them in day-to-day compliance activities.

• Graduate/Postgraduate in Finance, Commerce, or related field. KYC-AML certifications would be considered as an added advantage.
• 2-5 years of experience in AML/KYC compliance in banks or financial services.
• Knowledge of RBI KYC Master Directions and AML regulatory requirements.
• Familiarity with FIU-IND reporting and AML monitoring systems.
• Strong analytical skills and attention to detail.
• Proficiency in MS Excel and MS Word