Job Opening For KYC Analyst – Delhi Location

From 0 to 1 year(s) of experience
₹ Not Disclosed by Recruiter

Job Description

Roles and Responsibilities


Please find below the job description:

Job Description

Work efficiently in a production driven environment

Demonstrate the ability to identify structuring

Determine risks associated with customer types when engaged in customer due diligence

Research, identify and analyze data from multiple sources, and document findings in a written work product

Submit written work product for review by our client and client-led quality control teams, make the requested adjustments as necessary, and apply the feedback going forward

Identify data anomalies and red flags for money laundering, terrorist financing, fraud, and sanctions violations, and escalate for second level review

Compare and contrast common business entity types

Determine mitigating measures for high risk customers

Adhere to client policies, procedures and requirements

Meet production and quality standards for completing assignments

Accurately record time and workflow item progress on a daily basis

Respond to email communication in a professional and timely manner

Attend and participate in required AML University courses

Conduct account investigations

Recognize red flags associated with human trafficking in both the victims’ and perpetrators’ accounts

Recognize risks associated with Money Services Businesses (MSBs)

Recognize risks for fintech industry

Transaction monitoring of assigned accounts to assess potential suspicious activity on the account, such as money laundering

Identify data anomalies as they relate to AML initiatives, AML/BSA regulations, and industry best practices for AML/BSA analysis

Assist other members of the Compliance Unit, data management efforts, and other company employees to maintain and implement the most effective means of meeting the company's AML and other transaction analysis and reporting requirements

Work effectively with multiple complex data sources and technical analytical tools/resources

Work and contribute in a team-oriented and collaborative environment to improve the analytical and reporting processes

Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.), as well as adhering to company policies and procedures and client requirements

Required Qualifications

Bachelor’s Degree or Associates Degree with 1 year of relevant AML/BSA experience

Strong oral and written communications

Strong analytical, problem solving and organizational skills

Proficient in Microsoft Excel & Microsoft Word

Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships.

Preferred Qualifications

Bachelor’s degree


UG:Any Graduate

Company Profile

Shelby Management Solutions

Established in the year 2012 , Shelby Management Solutions is an unique, unwavering and inspirational service provider, headquartered at Bangalore. Our aim is to provide exceptional talents with a solid ethics and competency to think creatively and shape up their career. Our prime role is to act as a catalyst in bringing qualified job seekers and dignified job providers together. To provide unparalleled quality of services for companies to create a competitive edge in the market place is what we strive at.
Company Info
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Recruiter Name:Somi Kumari

Contact Company:Shelby Management Solutions



Not Disclosed by Recruiter

Role Category:



KYC Analyst

Employment Type:

Full Time, Permanent