01Overview
Hiring: Assistant Manager AML Analyst
Location: Mumbai
Department: Compliance / Operations
Experience: 812 Years
Shift: 1:00 PM 10:00 PM
Working Days: 5 Days a Week
Job Summary
DLL Group is looking for an experienced Assistant Manager AML Analyst to support AML/KYC operations, including Customer Due Diligence (CDD), Business Partner Due Diligence (BPDD), AML Risk Assessment, Sanctions Screening, PEP Screening, and customer lifecycle management. The ideal candidate should have experience in the Banking, Financial Services, or Asset Finance industry.
Key Responsibilities
Perform CDD, BPDD, AML Risk Assessments, Sanctions Screening, and PEP Screening.
Conduct customer onboarding, periodic reviews, ongoing monitoring, and offboarding.
Investigate AML alerts and ensure compliance with internal policies and regulatory requirements.
Process customer contract-related requests, including invoice uploads and termination requests.
Maintain accurate AML/KYC documentation and compliance records.
Prepare reports and dashboards using MS Excel and coordinate with internal stakeholders.
Required Qualifications
Bachelor's degree in Commerce, Finance, Business Administration, or a related field.
812 years of experience in AML/KYC, Compliance, Banking, Financial Services, or Asset Finance.
Strong knowledge of AML/KYC regulations, CDD, BPDD, Sanctions, and PEP Screening.
Good analytical, communication, and problem-solving skills.
Proficiency in MS Excel, PowerPoint, and Microsoft Office.
What We Offer
Work From Home (WFH)
5-Day Working Week
Career growth in AML/KYC and Compliance
Collaborative work environment
Interested candidates can share their updated CV. .
