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Associate Analyst- II Kolkata

AML RightSource·Kolkata

Pay not stated1–4 yrsFull-time
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About the role

An Associate Analyst II works with our clients (banks and non-bank financial institutions) to provide advice and counsel in order to help them fight financial crime and mitigate financial crime risks.

What you'll do

  • Evaluate and monitor transactional activity to assess potential suspicious activity
  • Verify the identity of clients to understand the nature and purpose of their relationship with the financial institution for the purposes of performing Know your…
  • Interpret and implement client-operating policies regarding financial data
  • Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review
  • Adhere to all designated timeframes and procedure to ensure on time and accurate completion of work

What you need

  • 1–4 yrs of experience
  • Excel
  • AML
  • KYC
  • Any graduate

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