કામનું વર્ણન

Role overview

This position focuses on customer due diligence and anti-money laundering checks within a compliance-driven environment. The analyst will help review account profiles, identify risk indicators, support regulatory adherence, and contribute to investigations and reporting.

Key responsibilities

Examine newly opened customer profiles and confirm identity details.
Evaluate customer and product-related risk, along with compliance concerns.
Track market movements and study patterns in customer behavior.
Support efforts to detect and prevent money laundering, terrorist financing, and related unlawful activity.
Maintain accurate, current customer records for compliance purposes.
Use findings from behavioral analysis to help improve the customer experience.
Work with management to uphold internal standards and external regulatory requirements.
Draft suspicious activity reports whenever required.
Escalate high-risk accounts or incomplete documentation to the relevant authority.
Carry out detailed data analysis to support decisions.

Candidate profile

Open to graduates and postgraduates who are freshers and passed out between 2022 and 2025.
Should have strong observation and reporting abilities.
Must communicate well in both written and spoken English.
Ability to manage several tasks and coordinate multiple assignments at once.
Comfortable using common IT tools and systems.
Good interpersonal skills are important.
Capability in data analysis is expected.
Should be able to work with management-level processes and coordination.
Must be comfortable with research using both online and offline sources.

Perks and benefits

Attractive incentive structure.
Opportunity for international travel.
Two-way cab facility.
Shuttle transport support.
Lunch coupons provided.

Additional information

The source mentions that candidates should share their CV on WhatsApp at 9910650029.

Analyst - KYC/AML

તમે ક્યાં કામ કરશો