Senior Executive – AML Analyst
1 Nos.
140513
Full Time
4.0 Year(s) To 6.0 Year(s)
5.00 LPA TO 8.00 LPA
Risk Management & Compliance
Banking/Financial Services
Job Description:
Senior Executive – AML Analyst
Company: DLL Group
Location: Mumbai
Department: Compliance / Operations
Shift Timing: 1:00 PM – 10:00 PM
Experience Required: 3–6 Years
Job Summary
We are seeking an experienced AML Analyst to support AML/KYC operations, Third-Party Due Diligence, and customer contract administration. The ideal candidate should have hands-on experience in Customer Due Diligence (CDD), Business Partner Due Diligence (BPDD), Sanctions Screening, PEP Screening, and AML Risk Assessment within the Banking, Financial Services, or Asset Finance domain.
Key Responsibilities
Perform Customer Due Diligence (CDD) and Business Partner Due Diligence (BPDD).
Review AML, Sanctions, and Politically Exposed Person (PEP) alerts.
Conduct customer verification and AML risk assessments.
Investigate customer and business partner profiles to ensure regulatory compliance.
Support customer onboarding, periodic reviews, ongoing monitoring, and offboarding.
Process customer contract-related requests, including termination requests and invoice/billing uploads.
Maintain accurate AML/KYC records and compliance documentation.
Ensure compliance with AML/KYC regulations and internal policies.
Coordinate with internal stakeholders to resolve compliance-related queries.
Support process improvements and provide backup for other operational activities.
Qualifications
Bachelor's degree in Commerce, Finance, Business Administration, or a related field.
4–6 years of experience in AML/KYC, Compliance, Financial Services, Banking, or Asset Finance.
Hands-on experience in CDD, BPDD, AML Risk Assessment, Sanctions Screening, and PEP Screening.
Strong understanding of AML/KYC regulations and compliance requirements.
Excellent analytical, communication, and problem-solving skills.
Proficiency in MS Excel and Microsoft Office.
What We Offer
🏠 Work From Home (WFH)
📅 5-Day Working Week
📈 Career growth in AML/KYC and Compliance Operations
🤝 Collaborative and supportive work environment
📩 Interested candidates are requested to share their updated CV.
Company Profile
A leading --- financial solutions provider, the organization operates as a subsidiary of a major Dutch financial institution, delivering asset-based financing and leasing solutions to clients across multiple industries. With a strong presence in India, the company supports its parent group’s worldwide operations through a shared --- model, offering expertise in finance, risk management, operations, IT, and --- analytics. Its focus on innovation, sustainability, and partnership-driven growth has made it a trusted enabler of --- transformation for clients in over 30 countries.
Apply Now
- Interested candidates are requested to apply for this job.
- Recruiters will evaluate your candidature and will get in touch with you.