Andheri, Mumbai, Maharashtra Lexisnexis Jobs – 24 Open Jobs Today

Analyst II, Client Services Operations
Kroll —Mumbai, Maharashtra
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- Microsoft Office
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Senior Data Scientist I
RELX —Mumbai, Maharashtra
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LexisNexis Risk Solutions —Mumbai, Maharashtra
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RELX —Mumbai, Maharashtra
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Data Engineer III
LexisNexis Risk Solutions —Mumbai, Maharashtra
- Full-time
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Tech Customer Spt Analyst III
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Tech Customer Spt Analyst III
RELX —Mumbai, Maharashtra
- Full-time
- Azure
- Oracle
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8d
Software engineer lead
RELX —Mumbai, Maharashtra
- Full-time
- Azure
- Java
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Senior Software Engineer I
LexisNexis Risk Solutions —Mumbai, Maharashtra
- Azure
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- Analysis skills
3d
Quality Engineer Lead
RELX —Mumbai, Maharashtra
- Full-time
- Software development
- Communication skills
14d
Software Engineering Lead
RELX —Mumbai, Maharashtra
- Full-time
- Azure
- SQL
- Analysis skills
Software Engineering Lead
LexisNexis Risk Solutions —Mumbai, Maharashtra
- Full-time
- Azure
- SQL
- Analysis skills
Operational Process Analyst
LexisNexis Risk Solutions —Mumbai, Maharashtra
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Software Engineering Lead - Java (Angular, Spring Boot, Vue JS)
Risk Solutions —Mumbai, Maharashtra
- Azure
- Oracle
- Customer service
Operational Process Analyst
RELX —Mumbai, Maharashtra
- Research
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Software Engineer III
RELX —Mumbai, Maharashtra
- Full-time
- Azure
- Java
- AWS
Software Engineer III
LexisNexis Risk Solutions —Mumbai, Maharashtra
- Full-time
- Azure
- Java
- AWS
Senior Site Reliability Engineer I
LexisNexis Risk Solutions —Mumbai, Maharashtra
- Full-time
- Azure
- DevOps
- AWS
Senior Software Engineer I
RELX —Mumbai, Maharashtra
- Azure
- Salesforce
- Analysis skills
3d

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Analyst II, Client Services Operations

Kroll -
Mumbai, Maharashtra

Apply Now

Job details

Full-time

Qualifications

Microsoft Office
Finance
Master's degree
Lexis-Nexis
Analysis skills
Bachelor's degree
Business Administration
Fraud prevention and detection
Communication skills

Full job description

We are seeking an experienced Analyst with strong expertise in AML, KYC, Transaction Monitoring, and Fraud Alerts Review to work in a high performing operational team within our Client Service Operations function. The ideal candidate brings deep domain knowledge in financial crime compliance. This is a critical role responsible for operational delivery, quality management, client satisfaction, and continuous process improvement.

The responsibilities include but are not limited to:

Conduct end-to-end reviews of AML, KYC, Transaction Monitoring, and Fraud alerts as per SOPs and implement feedback to improve accuracy and consistency.
Interpret regulatory requirements and policy changes (FATF, USA PATRIOT Act, EU AMLD, FCA, APAC AML, etc.) and translate them into updated SOPs and workflows.
Share knowledge with junior analysts and support training/onboarding activities.
Perform detailed investigations, documentation, and case narratives with >99% quality.
Participate in knowledge ‑ sharing sessions, daily huddles, and refresher trainings.
Assist in updating SOPs, checklists, and process documents as regulatory or procedural changes occur.
Analyze recurring issues and contribute to process enhancements and root-cause analysis.
Ensure all research, reviews, and investigations meet regulatory, audit, and internal quality expectations.
Collaborate with TL and BU teams to clarify case details, resolve discrepancies, and ensure smooth delivery.

Essential traits:

Bachelor’s or Master’s degree in Finance, Business Administration, Law, or a related field.
3–5 years of experience in AML, KYC, Transaction Monitoring, Fraud Operations, or Financial Crime Compliance.
Strong knowledge of global regulatory frameworks (FATF, USA PATRIOT Act, EU AMLD, FCA, GDPR, APAC AML).
Strong knowledge on tools like Elliptic, Chainalysis, TRM Labs, Sumsub and LexisNexis ThreatMetrix
Excellent communication, analytical, investigative, and decision ‑ making skills.
Strong proficiency in MS Office

Preferred Certifications

Candidates possessing any of the following certifications will be given preference:
CAMS (Certified Anti ‑ Money Laundering Specialist)
CKYCA (Certified KYC Associate)
Globally Certified KYC Specialist (GO ‑ AKS)
Any other recognized certification in AML/Compliance/Financial Crime

About Koll

In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answering all areas of business. We value the diverse backgrounds and perspectives that enable us to think globally. As part of One team, One Kroll, you’ll contribute to a supportive and collaborative work environment that empowers you to excel.

Kroll is the premier global valuation and corporate finance advisor with expertise in complex valuation, disputes and investigations, M&A, restructuring, and compliance and regulatory consulting. Our professionals balance analytical skills, deep market insight and independence to help our clients make sound decisions. As an organization, we think globally—and encourage our people to do the same.

Kroll is committed to equal opportunity and diversity, and recruits people based on merit.

In order to be considered for a position, you must formally apply via careers.kroll.com

#LI-JC1

#LI-Hybrid

Apply Now

Refine Your Search

lexisnexis jobs in andheri, mumbai, maharashtra

Analyst II, Client Services Operations

Senior Data Scientist I

Quality Engineer Lead

Software engineer lead

Data Engineer III

Data Engineer III

Tech Customer Spt Analyst III

Tech Customer Spt Analyst III

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Senior Software Engineer I

Quality Engineer Lead

Software Engineering Lead

Software Engineering Lead

Operational Process Analyst

Software Engineering Lead - Java (Angular, Spring Boot, Vue JS)

Operational Process Analyst

Software Engineer III

Software Engineer III

Senior Site Reliability Engineer I

Senior Software Engineer I

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