Compliance Analyst
PinnacleU —Mumbai, Maharashtra
- ₹9,00,000 - ₹10,00,000 a year
- Full-time
- Microsoft Excel
- Communication skills
Quick apply
Fresh Graduates - KYC Operations Analyst 1
Citi —Mumbai, Maharashtra
- Full-time
- Research
- Bachelor's degree
- Machine learning
KYC Operations Analyst 1
Citi —Mumbai, Maharashtra
- Full-time
- Research
- Bachelor's degree
- Machine learning
UAT Testing Analyst
Citi —Mumbai, Maharashtra
- Full-time
- Bachelor's degree
- Banking
KYC Operations Analyst 2
Citi —Pune, Maharashtra
- Full-time
- Bachelor's degree
- Banking
KYC Operations Analyst
Citi —Pune, Maharashtra
- Night shift
- Bachelor's degree
Analyst - Process Analytics - FCRM 5A
Genpact India Pvt. Ltd. —Pune, Maharashtra
- Full-time
- Hybrid work
- Computer Science
- English
- Research
Quick apply
3d
Financial Crime Compliance Analyst, Delhi NCR
AML RightSource India Private Limited —Noida, Uttar Pradesh
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Commuter assistance
Quick apply
Associate - F&A - AP 5A
Genpact India Pvt. Ltd. —Hanamkonda, Telangana
- Full-time
- English
- Microsoft Office
- Finance
Quick apply
Financial Crime Compliance, Analyst
AML RightSource India Private Limited —Kolkata, West Bengal
- Full-time
- Microsoft Word
- Microsoft Excel
- Analysis skills
Quick apply
AML Analyst : KPO (International Voice Process)
Aavesh Enterprises —Viman Nagar, Pune, Maharashtra
- ₹25,000 - ₹37,000 a month
- Full-time
- Microsoft Excel
- Analysis skills
- Bachelor's degree
- Cell phone reimbursement
Quick apply
20h
Business Analyst
Accenture —Pune, Maharashtra
- Full-time
- Research
- Analysis skills
- AI
9d
Business Analyst – Customer Onboarding, Compliance & Surveillance Systems
Barclays —Mumbai, Maharashtra
- SQL
- Banking
8d
IN-Associate–KYC&AML --FinCrime Coe- Advisory– Bangalore
PwC —Bengaluru, Karnataka
- Full-time
- Analysis skills
- Bachelor's degree
- Travel
Business Analyst
Infotel UK —Chennai, Tamil Nadu
- Oracle
- SQL
- Analysis skills
Quick apply
Analyst
Société Générale —Chennai, Tamil Nadu
- Microsoft Powerpoint
- Microsoft Excel
- Analysis skills
12d
KYC Operations Intermediate Analyst
Citi —Mumbai, Maharashtra
- Full-time
- Bachelor's degree
- Communication skills
KYC Operations Analyst 2 (Quality Checker)
Citi —Pune, Maharashtra
- English
- Microsoft Office
- Project management
AML Analyst II – Latin America Markets
Bluevine - India —Bengaluru, Karnataka
- Spanish
- Microsoft Excel
- Analysis skills
- Health insurance
- Paid time off
Quick apply
JR Link | JR10009863 JR10011675
Genpact India Private Limited —Bengaluru, Karnataka
- Full-time
- Oracle
- ERP systems
- Finance
Quick apply

I want to receive the latest job alerts for anti money laundering analyst in india

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

anti money laundering analyst jobs near india

Business Analyst jobs in Pune, Maharashtra

Business Analyst jobs in Chennai, Tamil Nadu

New Graduate jobs in Mumbai, Maharashtra

Operations Analyst jobs in Mumbai, Maharashtra

Operations Analyst jobs in Pune, Maharashtra

Test Analyst jobs in Mumbai, Maharashtra

Anti Money Laundering Analyst jobs in Bengaluru, Karnataka

Business Analyst jobs in Mumbai, Maharashtra

Compliance Officer jobs in Mumbai, Maharashtra

Data Analyst , Business Analyst, Internship jobs in Nagpur, Maharashtra

Data Analyst Internship jobs in Mumbai, Maharashtra

Business Analyst jobs in Noida Sector 62, Noida, Uttar Pradesh

Business Analyst jobs in Greater Noida, Uttar Pradesh

Business Analyst jobs in Bambolim, GOA

Business Analyst Fresher jobs in Bengaluru, Karnataka

Business Analyst jobs in Lucknow, Uttar Pradesh

Data Analyst jobs in Pune, Maharashtra

Business Analyst jobs in Ahmedabad, Gujarat

Business Development Executive jobs in Pune, Maharashtra

Business Analyst, Infopark jobs in Kochi, Kerala

Compliance Analyst

PinnacleU
Mumbai, Maharashtra

Quick apply

Job details

Full-time
₹9,00,000 - ₹10,00,000 a year

Qualifications

Microsoft Excel
Communication skills

Full job description

Position: Compliance Analyst

Location: Mumbai

Working Days: 5 (Mon-Fri)

Experience Required: 2 Years

Job Opportunity

About Our Client

Our Client is a leading global, digital-first private wealth platform, providing comprehensive wealth management and enterprise solutions with a diverse portfolio with 1000+ products, spanning 20+ asset classes, including ETFs, Bonds, Structured Products, Institutional Funds, and Alternatives. Having regulated presence in Singapore, India, Hong Kong, and UAE, they have a user base of 50,000+ and more than 450 partners across the globe.

About the Role

They are looking for a detail-oriented and proactive Compliance Analyst / Associate to join their Compliance team. In this role, you will play a key part in safeguarding the firm's regulatory standing by supporting anti-money laundering (AML) operations, client due diligence, and broader compliance initiatives. You will work closely with Relationship Managers, senior leadership, and external stakeholders to ensure the firm meets its obligations under applicable laws and regulations.

Key Responsibilities

Anti-Money Laundering & KYC

Facilitate Know Your Customer (KYC) reviews as part of the client onboarding process, ensuring all documentation and risk assessments meet internal and regulatory standards.
Lead and coordinate periodic client reviews and ad hoc reviews triggered by material changes or risk events.
Investigate suspicious activities escalated to Compliance promptly and thoroughly, and prepare Suspicious Transaction Reports (STRs) where required.
Conduct ongoing AML transaction monitoring within established timelines, identifying and escalating unusual patterns or red flags.
Perform daily client screening and sanctions monitoring, escalating matches to the Relationship Manager and Head of Compliance as necessary.
Track and follow up on outstanding client documentation, escalating accounts with overdue or deficient records to the Head of Compliance within stipulated timeframes.
Participate in remediation and data clean-up exercises to address compliance gaps across the client portfolio.

Regulatory Compliance

Stay current with evolving compliance policies, regulatory developments, and industry best practices relevant to the firm's operations.
Support ad hoc compliance reviews, thematic testing, and regulatory-driven projects as directed by the Head of Compliance.
Design and deliver compliance training programmes for the firm, including annual refresher sessions on key compliance and AML topics, as well as induction training for new joiners.

Requirements

Experience: Minimum 2 years of hands-on AML/KYC experience within a fund management company, broker-dealer, asset management firm, private bank, or in a compliance-focused audit role.
Skills & Competencies:
- Analytical thinking, An inquisitive mindset with the ability to proactively identify issues, assess risk, and propose practical solutions.
- Time management , Ability to manage competing priorities and deliver high-quality work under tight deadlines.
- Attention to detail , Strong eye for detail, balanced with the ability to see the bigger picture and assess matters in context.
- Regulatory knowledge, Solid understanding of MAS Notice SFA04-N01, associated guidelines, and broader reputational and regulatory risk considerations.
- Communication , Excellent written and verbal communication skills, with the confidence to engage effectively across all levels and with external stakeholders.
- Technical proficiency , Strong working knowledge of Microsoft Excel (required); familiarity with compliance screening tools or case management systems is a plus.

What They Offer

A collaborative and close-knit compliance team with direct exposure to senior leadership.
Opportunities to contribute to firm-wide compliance strategy and regulatory projects.
A professional environment that values integrity, continuous learning, and career development.

Quick apply

Refine Your Search

anti money laundering analyst jobs in india

Compliance Analyst

Fresh Graduates - KYC Operations Analyst 1

KYC Operations Analyst 1

UAT Testing Analyst

KYC Operations Analyst 2

KYC Operations Analyst

Analyst - Process Analytics - FCRM 5A

Financial Crime Compliance Analyst, Delhi NCR

Associate - F&A - AP 5A

Financial Crime Compliance, Analyst

AML Analyst : KPO (International Voice Process)

Business Analyst

Business Analyst – Customer Onboarding, Compliance & Surveillance Systems

IN-Associate–KYC&AML --FinCrime Coe- Advisory– Bangalore

Business Analyst

Analyst

KYC Operations Intermediate Analyst

KYC Operations Analyst 2 (Quality Checker)

AML Analyst II – Latin America Markets

JR Link | JR10009863 JR10011675

I want to receive the latest job alerts for anti money laundering analyst in india

Related Searches

Explore jobs in more locations

Job Opportunity

About Our Client

About the Role

Key Responsibilities

Anti-Money Laundering & KYC

Regulatory Compliance

Requirements

What They Offer

Jobseeker tools

Employer Tools

Browse

Stay Connected