Chennai Tamil Nadu Crime operations analyst Jobs – 2 Open Jobs Today

Financial Crime Operations Analyst
National Westminster Bank PLC —Chennai, Tamil Nadu
- ₹32,895 - ₹46,440 a year
- Full-time
- Analysis skills
- Communication skills
- Python
12d
Manager
Guidehouse India Pvt Ltd —Chennai, Tamil Nadu
- Full-time
- Travel
- No travel
- Analytics
4d

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Financial Crime Operations Analyst

National Westminster Bank PLC -
Chennai, Tamil Nadu

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Job details

Permanent | Full-time
₹32,895 - ₹46,440 a year
12 days ago

Qualifications

R
Analysis skills
Macros
Communication skills
Python

Full job description

Closing date for applications: 05/08/2026

Location Chennai, India

Job typePermanent | Contract typeFull Time

#R-00282286

Job description

This role is based in India and as such all normal working days must be carried out in India.

Join us as a Financial Crime Operations Analyst

If you have an analytical mind-set and experience of working with know your customer (KYC) processes, this is a fantastic opportunity to join us as a Financial Crime Operations Analyst
You’ll be delivering financial crime checks for new and existing customers, collaborating with colleagues to make sure that each request is completed in a timely manner
This is an opportunity to join a supportive team where we’ll also take a real investment in your career development with us
We're offering this role at senior analyst level

What you'll do

Day-to-day, you’ll be performing due diligence checks for new customers and conducting periodic reviews, making sure that they meet all regulatory requirements. You’ll be gathering information from publicly available resources, the customer, their relationship manager and internal systems. We’ll rely on you to deliver consistent compliance with bank and regulatory anti-money laundering (AML) and KYC standards.

You’ll also be:

Maintaining up to date knowledge of AML and KYC requirements
Examining due diligence documents and information on the customer file based on specific trigger events, making sure that they are adequate and up to date
Performing reputational checks, including politically exposed persons screenings and adverse and sanction checks
Planning and prioritising your workload and maintain good relationships

The skills you'll need

We’re looking for someone with experience of working with KYC and AML processes and procedures. Recognised qualifications in these fields would be beneficial. Crucially, you’ll have good communication skills with the ability to liaise with relationship bankers and compliance teams.

You’ll also need:

Experience of reviewing KYC operations
Strong analytical and problem solving skills
The ability to work well as part of a team to meet deadlines
Strong learning skills with the ability to apply attention to detail to deliver error free processing
Hands-on expertise in Excel macros, Python, and automation
A commitment to driving change and simplifying processes to enhance efficiency

Welcome to our Chennai hub

Nestled in the heart of One India Bulls Park, our hub in Kosmo One, Tower A, is one of Ambattur’s first skyscraper spanning 420,000 sq. ft.

Key facts:

Surrounded by 10 acres
Space for 3,600 colleagues
Opened in 2009

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