Analyst - APAC India KYC
Core
Analyze high-risk client profiles and transaction activity to detect and prevent money laundering, terrorist financing, and sanctions violations using forensic analysis and KYC frameworks.
Role type
Senior IC financial crime analyst (AML/KYC)
Builds
Risk-informed recommendations for client onboarding, retention, or exit
Domain
Financial services / Anti-Money Laundering (AML) / Sanctions
Required skills
Forensic analysis, KYC/CDD/EDD, AML regulations, Sanctions regimes, Transaction monitoring, Suspicious activity reporting (SAR), Financial crime typologies, Case management platforms
Preferred skills
Actimize, World Check, LexisNexis, Financial crime compliance, Due diligence investigations, Regulatory guidance interpretation
Technologies
Actimize, World Check, LexisNexis, Transaction monitoring systems, Case management platforms
Responsibilities
Evaluate complex customer and transaction activity to identify financial crime risk patterns, Investigate alerts and determine escalation paths, Draft suspicious activity reports (SARs), Analyze KYC risk areas for high-risk customers, Validate data inputs and case file completeness, Prioritize alert queues and manage case assignments, Conduct data analysis for AML alert optimization, Coordinate regulatory and audit reporting, Maintain process documentation and dashboards
Seniority
Mid-level, hands-on IC