Financial Crime Operations Analyst

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 Youll 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 well 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, youll be performing due diligence checks for new customers and conducting periodic reviews, making sure that they meet all regulatory requirements. Youll be gathering information from publicly available resources, the customer, their relationship manager and internal systems. Well rely on you to deliver consistent compliance with bank and regulatory anti-money laundering (AML) and KYC standards. Youll 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 Were looking for someone with experience of working with KYC and AML processes and procedures. Recognised qualifications in these fields would be beneficial. Crucially, youll have good communication skills with the ability to liaise with relationship bankers and compliance teams. Youll 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 Ambatturs first skyscraper spanning 420,000 sq. ft. Key facts: Surrounded by 10 acres Space for 3,600 colleagues Opened in 2009