ANTI MONEY LAUNDERING ANALYST

1. Conduct KYC/AML due diligence checks on new and existing clients

2. Respond to compliance queries from internal teams and external clients

3. Identify and escalate risk or policy violations

4. Support process improvements and help optimize onboarding workflows

5. Attend meetings with Compliance, QA, and senior stakeholders

Overview

• Industry - HR Staffing & Recruitment Firms / Employment Agency / Background - Reference Check Firms
• Functional Area - Financial Services / Broking
• Job Role - Compliance & Control - Executive / Manager
• Employment type - Full Time - Permanent
• Work Mode - Hybrid
• Open To Hire - Differently Abled, Retired, Defence Veteran, Government Employees, Self Employed

Qualifications

• Any Graduate - Any Specialization
• Any Post Graduate - Any Specialization
• Any Doctorate - Any Specialization

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