Financial Crime Compliance Analyst, Delhi NCR
AML RightSource(3 months ago)
About this role
AML RightSource is a technology-enabled managed services firm that helps financial institutions fight financial crime. The Senior Analyst/Analyst role supports client engagements by reviewing account activity and client files to detect unusual or suspicious transactions and ensure AML/BSA compliance. The position involves performing KYC procedures, producing written summaries and recommendations, and occasionally performing quality control and client communications.
Required Skills
- AML
- KYC
- Transaction Monitoring
- EDD
- CDD
- Analytical Skills
- Communication
- Microsoft Excel
- Quality Control
- Report Writing
+1 more
Qualifications
- Bachelor's Degree
- Professional Certification (Preferred)
About AML RightSource
amlrightsource.comAML RightSource provides advanced financial crime protection systems, monitoring, compliance tools, and future-proofed cyber security consulting.
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