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AML/KYC Analyst

KoinBX
Madurai, Tamil Nadu

Quick apply

Job details

Permanent | Full-time
13 hours ago

Benefits

Provident Fund
Paid time off
Paid sick time

Qualifications

Microsoft Excel
Regulatory reporting
Driving Licence
Analysis skills
Bachelor's degree
Driving
Fraud prevention and detection
Communication skills
Banking
Analytics

Full job description

AML Analyst – Crypto Exchange
Location: Madurai
Experience: 2–5 Years (Mandatory experience in Banking / Fintech / Payments / Compliance Operations) Department: Compliance / Risk

Job Summary

We are looking for an experienced AML/KYC Analyst to join our Compliance team. The candidate will be responsible for customer due diligence, transaction monitoring, fraud detection, and identifying suspicious activities in line with AML/PMLA requirements.

The ideal candidate should have prior experience in banking, fintech, payment services, NBFC, fraud risk, or compliance operations and possess strong analytical and investigative skills. Exposure to crypto compliance is an added advantage, but candidates with strong AML/KYC operational experience from regulated financial sectors are highly preferred.

Key ResponsibilitiesKYC & Customer Due Diligence

● Review and verify customer KYC documents including PAN, Aadhaar, Passport, Driving License, and other identity/address proofs.

● Perform customer onboarding reviews and ensure compliance with internal policies and regulatory requirements.

● Conduct Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and periodic KYC reviews for high-risk accounts.

● Identify forged, tampered, manipulated, or suspicious documents during verification processes.

AML & Transaction Monitoring

● Monitor customer transactions and identify suspicious patterns, unusual fund movement, mule account behavior, layering indicators, or potential AML risks.

● Analyze crypto deposits, withdrawals, trading activity, and fiat transactions for abnormal or high-risk behavior.

● Investigate alerts generated through transaction monitoring systems and escalate suspicious cases as per internal procedures.

● Perform behavioral and transactional analysis to assess customer risk levels.

Fraud Risk & Investigations

● Identify fraud indicators including account misuse, identity fraud, unauthorized activity, rapid fund movement, or third-party transaction risks.

● Support internal investigations related to suspicious users and policy violations.

● Prepare investigation summaries, case notes, and escalation reports for the Compliance team.

Compliance Operations

● Ensure adherence to AML/PMLA guidelines, internal SOPs, and regulatory requirements.

● Maintain proper documentation and audit-ready investigation records.

● Assist in regulatory reporting, internal reviews, and audit-related activities.

● Coordinate with Customer Support, Risk, Operations, Product, and Technology teams for compliance-related actions.

● Stay updated with evolving AML typologies, fraud trends, regulatory changes, and crypto-related risks.

Required Skills & Qualifications

● Bachelor’s degree in any field.

● 2–5 years of mandatory experience in Banking, Fintech, Payments, NBFC, AML/KYC Operations, Fraud Risk, or Compliance domain.

● Strong understanding of KYC, AML, PMLA, transaction monitoring, and suspicious activity indicators.

● Experience in handling customer verification, transaction analysis, or fraud/risk investigations.

● Strong analytical and problem-solving skills with high attention to detail.

● Proficiency in Excel and operational/compliance tools.

● Good communication, documentation, and reporting skills.

● Ability to work in a fast-paced operational environment.

Preferred Qualifications

● Prior experience in crypto exchanges or digital asset platforms is an added advantage.

● Exposure to transaction monitoring systems, fraud detection tools, or compliance platforms.

● AML/KYC certifications or compliance-related training preferred.

● Familiarity with blockchain analytics or crypto transaction monitoring tools is a plus.

Key Competencies

● Analytical thinking

● Investigative mindset

● Risk awareness

● Attention to detail

● Accountability and ownership

● Team collaboration

● Adaptability in dynamic environments

Why Join Us?

● Opportunity to work in the rapidly growing crypto and fintech industry.

● Exposure to advanced AML monitoring, fraud detection, and crypto compliance operations.

● Learning-driven environment with strong career growth opportunities.

● Dynamic workplace with cross-functional collaboration and real-time risk analysis exposure.

Benefits:

Paid sick time
Paid time off
Provident Fund

Work Location: In person

Quick apply

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