Aml/Kyc Analyst

What Youll Do:

• Perform end-to-end KYC/AML due diligence (onboarding, periodic & trigger reviews)
• Investigate suspicious alerts & escalate per compliance standards
• Work within ODC model on internal tools & third-party databases
• Ensure adherence to regulatory frameworks and internal compliance policies
• Collaborate with compliance, risk, and ops teams for case resolution
• Maintain client records & support audit and remediation tasks

What We're Looking For:

• 1–3 years of AML/KYC experience in banking or financial services
• Knowledge of KYC/AML regulations (CDD, EDD, PEP, sanctions, etc.)
• Familiarity with tools like World-Check, LexisNexis, RDC (preferred)
• Strong communication skills – written and verbal
• Proficiency in Excel, MS Word, and internal systems
• Immediate availability is a must!

Must have skill: AML, KYC, CDD, EDD and Client Onboarding