Analyst II, Client Services Operations
On-site · Mumbai, Maharashtra, India
Job Summary
This position as Analyst II in Client Services Operations requires conducting end-to-end reviews of AML, KYC, Transaction Monitoring, and Fraud alerts, implementing feedback, and ensuring compliance with regulatory standards. Candidates must have 3–5 years of relevant experience and a degree in Finance, Business Administration, Law, or a related field. The role involves detailed investigations, updating SOPs, and training junior analysts. Strong knowledge of regulatory frameworks and tools relevant to financial crime compliance is essential.
Required Qualifications
- 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
Desired Qualifications
- 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
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