Senior Analyst, Client Services Operations
On-site · Mumbai, Maharashtra, India
Job Summary
The Senior Analyst, Client Services Operations acts as a Subject Matter Expert (SME) in AML/KYC, providing expert guidance on policies, conducting due diligence research, and ensuring compliance with financial regulations. Responsibilities include organizing findings for analysis, generating compliance reports, maintaining high-quality deliverables, and supporting critical client onboarding. Candidates must have a Bachelor's or Master's degree, 5-8 years in financial crime compliance, and strong research, analytical, and communication skills.
Required Qualifications
- Bachelor’s degree (preferably in BAF, BFM, B. Com, BMS, BBI, BBA, etc.) or a Master’s degree in Finance or Accounting.
- 5–8 years of experience in financial crime compliance, risk management, or KYC/AML operations.
- Strong understanding of global regulatory frameworks: FATF, USA Patriot Act, EU AML Directives, General Data Protection Regulation (GDPR), Asia-Pacific AML Regulations, Financial Conduct Authority (FCA)
- Strong understanding of KYC principles, AML regulations, and sanctions compliance.
- Working knowledge of Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
- Extremely strong research and analytical skills with a demonstrated track record.
- Good MS Office and Writing skills, including ability to summarize information from multiple sources into concise analytical assessments.
- Ability to prioritize several projects and assignments on multiple topics while meeting tight deadlines.
- Excellent communication and problem-solving skills.
Desired Qualifications
- CAMS (Certified Anti-Money Laundering Specialist)
- CKYCA (Certified KYC Associate)
- Globally Certified KYC Specialist (GO-AKS)
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